Shack Songs Ltd is a private limited company that can be found at Flat 1 20 Salisbury Road, Garston, Liverpool L19 0PJ. Incorporated on 2021-12-16, this 2-year-old company is run by 1 director and 1 secretary.
Director John H., appointed on 16 December 2021.
Moving on to secretaries, we can name: Martin S., appointed on 10 November 2023.
The company is classified as "retail sale of music and video recordings in specialised stores" (SIC code: 47630).
The last confirmation statement was filed on 2022-12-15 and the deadline for the following filing is 2023-12-29. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Flat 1 20 Salisbury Road |
| Office Address2 | Garston |
| Town | Liverpool |
| Post code | L19 0PJ |
| Country of origin | United Kingdom |
| Registration Number | 13804681 |
| Date of Incorporation | Thu, 16th Dec 2021 |
| Industry | Retail sale of music and video recordings in specialised stores |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Secretary
Appointed: 10 November 2023
Position: Director
Appointed: 16 December 2021
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Michael H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael H.
| Notified on | 14 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 16 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 10th November 2023, company appointed a new person to the position of a secretary filed on: 10th, November 2023 |
officers | Free Download (2 pages) |
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