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.
| Office Address | 25 Maddox Street |
| Town | London |
| Post code | W1S 2QN |
| Country of origin | United Kingdom |
| 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 (124 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 |
Position: Director
Appointed: 28 May 2021
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 |
| Invecom3 | August 13, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 235 923 | 1 590 | 14 516 | 229 389 |
| Net Assets Liabilities | 3 024 | 23 192 | 2 850 403 | 2 899 313 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Creditors | 69 096 | 930 904 | 540 157 | 655 310 |
| Fixed Assets | 767 001 | 952 506 | 3 499 883 | 3 352 828 |
| Net Current Assets Liabilities | 166 827 | 1 590 | 14 516 | 425 921 |
| Provisions For Liabilities Balance Sheet Subtotal | 123 839 | 27 594 | ||
| Total Assets Less Current Liabilities | 933 928 | 954 096 | 3 514 399 | 2 926 907 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 |
accounts | Free Download (3 pages) |
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