Shapmeck Ltd is a private limited company located at 190B 190B Bridge Road, Sarisbury Green, Southampton SO31 7ED. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-25, this 5-year-old company is run by 3 directors.
Director Jodie M., appointed on 19 September 2023. Director Darren J., appointed on 27 November 2020. Director Adrian J., appointed on 27 November 2020.
The company is classified as "hairdressing and other beauty treatment" (SIC code: 96020).
The latest confirmation statement was filed on 2023-09-20 and the due date for the next filing is 2024-10-04. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 190b 190b Bridge Road |
| Office Address2 | Sarisbury Green |
| Town | Southampton |
| Post code | SO31 7ED |
| Country of origin | United Kingdom |
| Registration Number | 11482380 |
| Date of Incorporation | Wed, 25th Jul 2018 |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 19 September 2023
Position: Director
Appointed: 27 November 2020
Position: Director
Appointed: 27 November 2020
The list of persons with significant control who own or control the company consists of 5 names. As BizStats identified, there is Toca Group Limited from Southampton, England. The abovementioned PSC is classified as "a private company limited by shares", 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. The second one in the PSC register is Audrey M. This PSC owns 25-50% shares. The third one is Christopher M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Toca Group Limited
Unit 9 Swanwick Shore, Swanwick, Southampton, SO31 1ZL, 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 | 11164018 |
| Notified on | 27 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Audrey M.
| Notified on | 14 June 2020 |
| Ceased on | 30 November 2020 |
| Nature of control: |
25-50% shares |
Christopher M.
| Notified on | 25 July 2018 |
| Ceased on | 30 November 2020 |
| Nature of control: |
75,01-100% shares |
Darren J.
| Notified on | 27 November 2020 |
| Ceased on | 27 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adrian J.
| Notified on | 27 November 2020 |
| Ceased on | 27 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 20 906 | 5 591 | 609 | 676 |
| Current Assets | 26 860 | 55 507 | 64 435 | 71 302 |
| Debtors | 1 875 | 46 916 | 60 826 | 67 626 |
| Net Assets Liabilities | 116 | 4 275 | 2 938 | -17 086 |
| Other Debtors | 1 875 | 1 010 | ||
| Property Plant Equipment | 7 559 | 6 922 | 5 618 | 4 076 |
| Total Inventories | 4 079 | 3 000 | 3 000 | 3 000 |
| Other | ||||
| Description Principal Activities | 96 020 | 96 020 | ||
| Accrued Liabilities Deferred Income | 945 | 967 | 859 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 271 | 2 266 | 3 763 | 5 305 |
| Amounts Owed By Group Undertakings | 45 906 | 60 826 | 67 626 | |
| Average Number Employees During Period | 2 | 5 | 5 | |
| Bank Borrowings Overdrafts | 45 500 | 8 125 | 9 750 | |
| Creditors | 61 303 | 45 500 | 26 490 | 53 912 |
| Depreciation Rate Used For Property Plant Equipment | 10 | |||
| Fixed Assets | 34 559 | 6 922 | 5 618 | 4 076 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 995 | 1 498 | 1 542 | |
| Net Current Assets Liabilities | -34 443 | 42 853 | 35 480 | 17 390 |
| Other Creditors | 58 533 | 945 | 4 040 | 1 626 |
| Property Plant Equipment Gross Cost | 8 830 | 9 188 | 9 381 | 9 381 |
| Taxation Social Security Payable | 1 469 | 11 528 | 39 183 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 358 | 193 | ||
| Total Assets Less Current Liabilities | 116 | 49 775 | 43 563 | 21 466 |
| Trade Creditors Trade Payables | 6 930 | 1 830 | 2 494 | |
| Useful Life Property Plant Equipment Years | 5 | |||
| Accumulated Amortisation Impairment Intangible Assets | 18 000 | |||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 18 000 | |||
| Disposals Intangible Assets | 45 000 | |||
| Intangible Assets | 27 000 | |||
| Intangible Assets Gross Cost | 45 000 | |||
| Other Taxation Social Security Payable | 2 770 | 1 529 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed shapmeck LTDcertificate issued on 01/11/23 filed on: 1st, November 2023 |
change of name | Free Download (3 pages) |
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