Uk Bespoke Shutter Company Ltd is a private limited company located at Flat 1, 65 Yarm Lane, Stockton-On-Tees TS18 3DU. Incorporated on 2019-08-20, this 4-year-old company is run by 3 directors.
Director Gavin B., appointed on 20 August 2019. Director Ian C., appointed on 20 August 2019. Director Dennis G., appointed on 20 August 2019.
The company is officially classified as "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification code: 46499). According to official data there was a name change on 2022-05-03 and their previous name was Euro Blinds & Shutters Direct Ltd.
The latest confirmation statement was sent on 2022-08-19 and the due date for the next filing is 2023-09-02. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Flat 1 |
| Office Address2 | 65 Yarm Lane |
| Town | Stockton-on-tees |
| Post code | TS18 3DU |
| Country of origin | United Kingdom |
| Registration Number | 12166445 |
| Date of Incorporation | Tue, 20th Aug 2019 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (16 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 2nd Sep 2023 (2023-09-02) |
| Last confirmation statement dated | Fri, 19th Aug 2022 |
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 20 August 2019
The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Gavin B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dennis G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gavin B.
| Notified on | 20 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian C.
| Notified on | 20 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dennis G.
| Notified on | 20 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Euro Blinds & Shutters Direct | May 3, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 22nd, November 2023 |
gazette | Free Download (1 page) |
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