One Shakespeare Ltd is a private limited company registered at 25A Berkeley Square, London W1J 6HN. Incorporated on 2021-06-14, this 2-year-old company is run by 2 directors.
Director Alex S., appointed on 04 August 2021. Director Benjamin A., appointed on 14 June 2021.
The company is categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-06-22 and the due date for the subsequent filing is 2024-07-06. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 25a Berkeley Square |
| Town | London |
| Post code | W1J 6HN |
| Country of origin | United Kingdom |
| Registration Number | 13455646 |
| Date of Incorporation | Mon, 14th Jun 2021 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 04 August 2021
Position: Director
Appointed: 14 June 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Shakespeare Group Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Venture Max Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is David Aaron Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Shakespeare Group Ltd
25a Berkeley Square, London, W1J 6HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 22 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Venture Max Limited
25a Berkeley Square, London, W1J 6HN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 12 August 2021 |
| Ceased on | 22 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David Aaron Limited
25a Berkeley Square, London, W1J 6HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09435505 |
| Notified on | 14 June 2021 |
| Ceased on | 22 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 7th, February 2024 |
accounts | Free Download (7 pages) |
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