Ground Shatter Ltd. BRISTOL


Founded in 2014, Ground Shatter, classified under reg no. 09055065 is an active company. Currently registered at 10 Hollis Close BS41 9AZ, Bristol the company has been in the business for ten years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 3 directors, namely Francois V., Ross L. and James P.. Of them, James P. has been with the company the longest, being appointed on 23 May 2014 and Francois V. and Ross L. have been with the company for the least time - from 1 March 2024. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Ground Shatter Ltd. Address / Contact

Office Address 10 Hollis Close
Office Address2 Long Ashton
Town Bristol
Post code BS41 9AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09055065
Date of Incorporation Fri, 23rd May 2014
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Francois V.

Position: Director

Appointed: 01 March 2024

Ross L.

Position: Director

Appointed: 01 March 2024

James P.

Position: Director

Appointed: 23 May 2014

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Reforged Studios Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is James P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Reforged Studios Limited

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14085322
Notified on 1 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James P.

Notified on 6 April 2016
Ceased on 1 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-31
Net Worth2 307245
Balance Sheet
Cash Bank In Hand16 78011 732
Net Assets Liabilities Including Pension Asset Liability2 307245
Tangible Fixed Assets1 9334 015
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve2 207145
Shareholder Funds2 307245
Other
Creditors Due Within One Year16 01914 699
Deferred Tax Liability387803
Net Current Assets Liabilities761-2 967
Number Shares Allotted100100
Other Creditors Due Within One Year15 69614 636
Par Value Share11
Provisions Charged Credited To Profit Loss Account During Period 416
Provisions For Liabilities Charges387803
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions2 5783 635
Tangible Fixed Assets Cost Or Valuation2 5786 213
Tangible Fixed Assets Depreciation6452 198
Tangible Fixed Assets Depreciation Charged In Period6451 553
Taxation Social Security Due Within One Year32363
Total Assets Less Current Liabilities2 6941 048

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 14th, March 2024
Free Download (16 pages)

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