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Shp Livingstone Ltd LONDON


Shp Livingstone Ltd is a private limited company registered at 25 Maddox Street, London W1S 2QN. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-04-10, this 5-year-old company is run by 1 director.
Director Claire F., appointed on 28 May 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH information there was a change of name on 2021-08-13 and their previous name was Invecom3 Limited.
The last confirmation statement was filed on 2023-04-09 and the due date for the next filing is 2024-04-23. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Shp Livingstone Ltd Address / Contact

Office Address 25 Maddox Street
Town London
Post code W1S 2QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11938394
Date of Incorporation Wed, 10th Apr 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 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 Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Claire F.

Position: Director

Appointed: 28 May 2021

Dillen I.

Position: Director

Appointed: 10 April 2019

Resigned: 28 May 2021

Tom S.

Position: Secretary

Appointed: 10 April 2019

Resigned: 28 May 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Shp Investments 4 Limited from Fareham, 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. Another entity in the PSC register is Dillen I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shp Investments 4 Limited

Forum 4 Parkway Whiteley, Fareham, PO15 7AD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13311574
Notified on 28 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dillen I.

Notified on 10 April 2019
Ceased on 28 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Invecom3 August 13, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-03-312021-12-312022-12-31
Balance Sheet
Current Assets235 9231 59014 516229 389
Net Assets Liabilities3 02423 1922 850 4032 899 313
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100   
Creditors69 096930 904540 157655 310
Fixed Assets767 001952 5063 499 8833 352 828
Net Current Assets Liabilities166 8271 59014 516425 921
Provisions For Liabilities Balance Sheet Subtotal  123 83927 594
Total Assets Less Current Liabilities933 928954 0963 514 3992 926 907

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 26th, September 2023
Free Download (3 pages)

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