Founded in 2016, Shamblehurst, classified under reg no. 10011599 is an active company. Currently registered at 34 Anyards Road KT11 2LA, Cobham the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 3rd December 2020 Shamblehurst Limited is no longer carrying the name Freshname 123.
The company has one director. Dimitrios D., appointed on 27 November 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anna S. who worked with the the company until 18 May 2017.
| Office Address | 34 Anyards Road |
| Town | Cobham |
| Post code | KT11 2LA |
| Country of origin | United Kingdom |
| Registration Number | 10011599 |
| Date of Incorporation | Thu, 18th Feb 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 27 November 2020
The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Dimitrios D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Goran S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Dimitrios D.
| Notified on | 27 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard B.
| Notified on | 18 May 2017 |
| Ceased on | 27 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Goran S.
| Notified on | 17 February 2017 |
| Ceased on | 18 May 2017 |
| Nature of control: |
50,01-75% shares |
| Freshname 123 | December 3, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2020-12-31 | 2021-02-28 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 140 100 | 140 100 | 140 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Fixed Assets | 140 000 | 140 000 | 140 000 | 140 000 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 100 | 140 100 | 140 100 | 140 100 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 17th February 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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