Cultureshock Holdings Limited in Edginswell Park TORQUAY

Cultureshock Holdings Limited TORQUAY

Founded in 2006, Cultureshock Holdings, classified under reg no. 05694175 is an active company. Currently registered at Sigma House Oak View Close TQ2 7FF, Torquay the company has been in the business for eighteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has 3 directors, namely Timothy M., Philip A. and Judith R.. Of them, Timothy M., Philip A., Judith R. have been with the company the longest, being appointed on 1 February 2006. As of 28 April 2024, there were 3 ex directors - Peter B., Philip D. and others listed below. There were no ex secretaries.

Cultureshock Holdings Limited Address / Contact

Office Address	Sigma House Oak View Close
Office Address2	Edginswell Park
Town	Torquay
Post code	TQ2 7FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05694175
Date of Incorporation	Wed, 1st Feb 2006
Industry	Activities of head offices
End of financial Year	30th April
Company age	18 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Timothy M.

Position: Director

Appointed: 01 February 2006

Philip A.

Position: Director

Appointed: 01 February 2006

Judith R.

Position: Director

Appointed: 01 February 2006

Peter B.

Position: Director

Appointed: 01 March 2010

Resigned: 24 June 2015

Philip D.

Position: Director

Appointed: 01 February 2006

Resigned: 17 November 2014

S L Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2006

Resigned: 31 December 2010

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 February 2006

Resigned: 01 February 2006

Peter C.

Position: Director

Appointed: 01 February 2006

Resigned: 17 November 2014

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2006

Resigned: 01 February 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Philip A. This PSC has 25-50% voting rights and has 25-50% shares.

Philip A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	30 120	30 120	30 120

Balance Sheet
Debtors	19 970	19 970	19 970	27 970	27 970	27 970	27 970	27 970	27 970	27 970
Net Assets Liabilities			30 120	30 120	30 120	30 120	30 120	30 120	30 120	30 120
Other Debtors			20	20	20	20	20	20	20	20
Net Assets Liabilities Including Pension Asset Liability	30 120	30 120	30 120

Reserves/Capital
Called Up Share Capital	133	133	133
Shareholder Funds	30 120	30 120	30 120

Other
Amounts Owed By Group Undertakings Participating Interests				27 950	27 950	27 950	27 950	27 950	27 950	27 950
Amounts Owed By Related Parties			19 950	27 950
Amounts Owed To Group Undertakings Participating Interests				59	59	59	59	59	59	59
Amounts Owed To Related Parties			59	59
Creditors			59	8 059	8 059	8 059	8 059	8 059	8 059	8 059
Investments Fixed Assets	10 209	10 209	10 209	10 209	10 209	10 209	10 209	10 209	10 209	10 209
Investments In Group Undertakings				10 209	10 209	10 209	10 209	10 209	10 209	10 209
Investments In Subsidiaries			10 209	10 209
Net Current Assets Liabilities			19 911	19 911	19 911	19 911	19 911	19 911	19 911	19 911
Other Creditors				8 000	8 000	8 000	8 000	8 000	8 000	8 000
Creditors Due After One Year	59	59	59
Fixed Assets	10 209	10 209	10 209
Number Shares Allotted	13 333	13 333	13 333
Par Value Share		0	0
Percentage Subsidiary Held		50	50
Share Premium Account	29 987	29 987	29 987
Total Assets Less Current Liabilities	30 179	30 179	30 179
Value Shares Allotted	133	133	133

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 22nd, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 22nd, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 14th, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 27th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 10th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 9th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 26th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 27th, January 2017	accounts	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 8th Jun 2016 - 120.00 GBP filed on: 30th, September 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 18th, September 2016	resolution	Free Download
SH03	Report of purchase of own shares filed on: 20th, July 2016	capital	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 24th Mar 2016: 131.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 4th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 20th Mar 2015: 160.47 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 9th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 4th Mar 2014: 132.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 3rd, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 14th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 3rd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 13th, January 2011	accounts	Free Download (7 pages)
SH01	Capital declared on Fri, 26th Feb 2010: 133.00 GBP filed on: 18th, June 2010	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Feb 2010: 120.00 GBP filed on: 9th, June 2010	capital	Free Download (2 pages)
SH01	Capital declared on Fri, 26th Feb 2010: 120.00 GBP filed on: 9th, June 2010	capital	Free Download (2 pages)
AD01	Company moved to new address on Mon, 26th Apr 2010. Old Address: 58 the Terrace Torquay TQ1 1DE filed on: 26th, April 2010	address	Free Download (1 page)
SH01	Capital declared on Fri, 26th Feb 2010: 120.00 GBP filed on: 24th, April 2010	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, March 2010	resolution	Free Download (27 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 29th, January 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 4th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 9th Feb 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 2000 shares on Wed, 26th Sep 2007. Value of each share 0.01 £, total number of shares: 120. filed on: 19th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 2000 shares on Wed, 26th Sep 2007. Value of each share 0.01 £, total number of shares: 120. filed on: 19th, February 2008	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 9th Feb 2007 with shareholders record filed on: 9th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 9th Feb 2007 with shareholders record filed on: 9th, February 2007	annual return	Free Download (3 pages)
122	S-div 13/10/06 filed on: 23rd, October 2006	capital	Free Download (1 page)
122	S-div 13/10/06 filed on: 23rd, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 12th Oct 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, October 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, October 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 20th, October 2006	accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 20th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 12th Oct 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, October 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 20th, October 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, February 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2006	incorporation	Free Download (12 pages)

Cultureshock Holdings Limited TORQUAY

Cultureshock Holdings Limited Address / Contact

Company Information / Profile

Company staff

Timothy M.

Philip A.

Judith R.

Peter B.

Philip D.

S L Secretaries Limited

Corporate Appointments Limited

Peter C.

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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