Shake It Up! The Protein Smoothie Company Ltd is a private limited company registered at 166 Birches Head Road, Stoke-On-Trent ST1 6LN. Incorporated on 2017-11-10, this 6-year-old company is run by 3 directors.
Director Linda B., appointed on 20 June 2023. Director Behnom H., appointed on 18 June 2023. Director Mohammad H., appointed on 10 November 2017.
The company is categorised as "wholesale of fruit and vegetable juices, mineral water and soft drinks" (Standard Industrial Classification: 46341).
The last confirmation statement was filed on 2022-11-09 and the due date for the next filing is 2023-11-23. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 166 Birches Head Road |
| Town | Stoke-on-trent |
| Post code | ST1 6LN |
| Country of origin | United Kingdom |
| Registration Number | 11058311 |
| Date of Incorporation | Fri, 10th Nov 2017 |
| Industry | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 20 June 2023
Position: Director
Appointed: 18 June 2023
Position: Director
Appointed: 10 November 2017
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Behnom H. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Linda B. This PSC owns 50,01-75% shares. The third one is Mohammad H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Behnom H.
| Notified on | 18 June 2023 |
| Nature of control: |
50,01-75% shares |
Linda B.
| Notified on | 19 June 2023 |
| Nature of control: |
50,01-75% shares |
Mohammad H.
| Notified on | 10 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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