Founded in 2004, Historic Newspapers, classified under reg no. 05182542 is an active company. Currently registered at 21 Brownlow Mews WC1N 2LD, London the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 19th October 2004 Historic Newspapers Limited is no longer carrying the name Shoo 93.
The company has 2 directors, namely Assaf S., Robert M.. Of them, Assaf S., Robert M. have been with the company the longest, being appointed on 30 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 21 Brownlow Mews |
| Town | London |
| Post code | WC1N 2LD |
| Country of origin | United Kingdom |
| Registration Number | 05182542 |
| Date of Incorporation | Mon, 19th Jul 2004 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Archives activities |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 30 June 2023
Position: Corporate Secretary
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
The list of PSCs that own or have control over the company includes 3 names. As we found, there is Lostmy.name Ltd from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Signature Holdco Limited that entered Harpenden, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Kevin S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Lostmy.Name Ltd
21 Brownlow Mews, London, WC1N 2LD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares |
Signature Holdco Limited
23 Vaughan Road, Harpenden, Hertfordshire, AL5 4EL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 07812668 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% shares |
Kevin S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Shoo 93 | October 19, 2004 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 20 228 | 19 567 | 21 411 | 50 646 | 123 456 | 84 904 | 225 678 |
| Current Assets | 737 986 | 1 312 614 | 1 464 516 | 2 293 183 | 1 958 174 | 1 601 112 | 1 540 551 |
| Debtors | 257 246 | 862 849 | 1 051 410 | 1 043 200 | 633 445 | 294 185 | 41 719 |
| Net Assets Liabilities | 162 872 | 408 937 | 683 504 | 1 492 137 | 1 358 163 | 1 473 051 | |
| Other Debtors | 1 321 | 32 717 | 1 179 | ||||
| Property Plant Equipment | 35 568 | 35 858 | 27 472 | 36 462 | 28 684 | 29 167 | 33 153 |
| Total Inventories | 460 512 | 430 198 | 1 186 251 | 1 199 337 | 1 201 273 | 1 222 023 | |
| Other | |||||||
| Accrued Liabilities Deferred Income | 7 890 | 8 966 | 2 786 | 4 398 | 7 960 | 9 507 | 60 440 |
| Accumulated Depreciation Impairment Property Plant Equipment | 170 840 | 179 830 | 168 279 | 176 106 | 183 884 | 181 632 | 189 705 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 280 | 16 817 | 9 715 | 19 169 | |||
| Amounts Owed By Group Undertakings | 857 049 | 1 045 610 | 1 037 400 | 535 008 | 211 797 | ||
| Amounts Owed To Group Undertakings | 40 000 | 104 502 | 40 000 | 91 812 | 91 818 | 41 827 | 1 827 |
| Average Number Employees During Period | 10 | 10 | 9 | 9 | 10 | ||
| Corporation Tax Payable | 61 464 | 49 385 | 69 857 | 185 058 | 68 979 | ||
| Creditors | 610 682 | 938 949 | 863 157 | 836 257 | 628 126 | 157 228 | 215 498 |
| Deferred Tax Asset Debtors | 847 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 990 | 6 938 | 7 827 | 7 778 | 8 803 | 8 073 | |
| Net Current Assets Liabilities | 127 304 | 373 665 | 656 174 | 1 456 926 | 1 330 048 | 1 443 884 | 1 325 053 |
| Other Creditors | 556 980 | 756 958 | 707 289 | 653 701 | 276 487 | 97 649 | 985 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 18 489 | 11 055 | |||||
| Other Disposals Property Plant Equipment | 19 937 | 11 484 | 7 110 | ||||
| Other Taxation Social Security Payable | 2 343 | 2 199 | 2 095 | 2 290 | 54 008 | 2 141 | 4 084 |
| Par Value Share | 1 | ||||||
| Prepayments Accrued Income | 5 800 | 5 800 | 5 800 | 5 800 | 5 800 | 5 800 | 5 800 |
| Property Plant Equipment Gross Cost | 206 408 | 215 688 | 195 751 | 212 568 | 212 568 | 210 799 | 222 858 |
| Provisions For Liabilities Balance Sheet Subtotal | 586 | 142 | 1 251 | 569 | |||
| Total Assets Less Current Liabilities | 162 872 | 409 523 | 683 646 | 1 493 388 | 1 358 732 | 1 473 051 | 1 358 206 |
| Trade Creditors Trade Payables | 3 469 | 4 860 | 6 787 | 14 199 | 12 795 | 6 104 | 79 183 |
| Trade Debtors Trade Receivables | 91 316 | 43 871 | 34 740 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 6th, October 2023 |
incorporation | Free Download (34 pages) |
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