Shake & Stir Ltd LONDON


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.

Shake & Stir Ltd Address / Contact

Office Address 35a Warwick Gardens
Town London
Post code N4 1JD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Bence I.

Position: Director

Appointed: 10 April 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth6 3275 878      
Balance Sheet
Current Assets6 0444 7287 7788 24825 95915 24922 47484 393
Net Assets Liabilities 5 87813 37713 72031 44526 50835 567106 095
Cash Bank In Hand5 840       
Net Assets Liabilities Including Pension Asset Liability6 3275 878      
Tangible Fixed Assets4141 165      
Stocks Inventory65       
Reserves/Capital
Called Up Share Capital2 250       
Profit Loss Account Reserve4 077       
Shareholder Funds6 3275 878      
Other
Average Number Employees During Period   33333
Creditors 15  525   
Fixed Assets3951 1653 1514 8696 0116 7097 61513 736
Net Current Assets Liabilities5 9324 71310 2268 85125 43419 79927 95292 359
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal8 2 448603 4 5505 4787 966
Total Assets Less Current Liabilities6 3275 87813 37713 72031 44526 50835 567106 095
Creditors Due Within One Year11215      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Confirmation statement with no updates 2023/04/10
filed on: 11th, April 2023
Free Download (3 pages)

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