Shappy Ltd is a private limited company located at Flat 51 Cottrill Gardens, Marcon Place, London E8 1NY. Incorporated on 2021-03-15, this 3-year-old company is run by 2 directors.
Director Kevin G., appointed on 15 March 2021. Director Louis-Laurent A., appointed on 15 March 2021.
The company is officially categorised as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was sent on 2023-03-14 and the date for the subsequent filing is 2024-03-28. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Flat 51 Cottrill Gardens |
| Office Address2 | Marcon Place |
| Town | London |
| Post code | E8 1NY |
| Country of origin | United Kingdom |
| Registration Number | 13266550 |
| Date of Incorporation | Mon, 15th Mar 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 3 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 | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 15 March 2021
Position: Director
Appointed: 15 March 2021
The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Kevin G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Louis-Laurent A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephane K., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin G.
| Notified on | 15 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Louis-Laurent A.
| Notified on | 15 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephane K.
| Notified on | 15 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 | 3 |
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Number Shares Allotted | 3 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (2 pages) |
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