Founded in 2015, Shake & Stir, classified under reg no. 09536468 is an active company. Currently registered at 35a Warwick Gardens N4 1JD, London the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.
The firm has one director. Bence I., appointed on 10 April 2015. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 35a Warwick Gardens |
Town | London |
Post code | N4 1JD |
Country of origin | United Kingdom |
Registration Number | 09536468 |
Date of Incorporation | Fri, 10th Apr 2015 |
Industry | Event catering activities |
End of financial Year | 30th April |
Company age | 9 years old |
Account next due date | Wed, 31st Jan 2024 (57 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
Last confirmation statement dated | Mon, 10th Apr 2023 |
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Dovile D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Bence I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Romualdas D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Dovile D.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Bence I.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Romualdas D.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Net Worth | 6 327 | 5 878 | ||||||
Balance Sheet | ||||||||
Current Assets | 6 044 | 4 728 | 7 778 | 8 248 | 25 959 | 15 249 | 22 474 | 84 393 |
Net Assets Liabilities | 5 878 | 13 377 | 13 720 | 31 445 | 26 508 | 35 567 | 106 095 | |
Cash Bank In Hand | 5 840 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 6 327 | 5 878 | ||||||
Tangible Fixed Assets | 414 | 1 165 | ||||||
Stocks Inventory | 65 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 2 250 | |||||||
Profit Loss Account Reserve | 4 077 | |||||||
Shareholder Funds | 6 327 | 5 878 | ||||||
Other | ||||||||
Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |||
Creditors | 15 | 525 | ||||||
Fixed Assets | 395 | 1 165 | 3 151 | 4 869 | 6 011 | 6 709 | 7 615 | 13 736 |
Net Current Assets Liabilities | 5 932 | 4 713 | 10 226 | 8 851 | 25 434 | 19 799 | 27 952 | 92 359 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 | 2 448 | 603 | 4 550 | 5 478 | 7 966 | ||
Total Assets Less Current Liabilities | 6 327 | 5 878 | 13 377 | 13 720 | 31 445 | 26 508 | 35 567 | 106 095 |
Creditors Due Within One Year | 112 | 15 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/04/10 filed on: 11th, April 2023 |
confirmation statement | Free Download (3 pages) |
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