Shared Assets C.i.c. in Fifth Floor Suite 23 LONDON

Shared Assets C.i.c. LONDON

Founded in 2011, Shared Assets C.i.c, classified under reg no. 07879210 is an active company. Currently registered at 63/66 Hatton Garden EC1N 8LE, London the company has been in the business for 13 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Wed, 7th Aug 2019 Shared Assets C.i.c. is no longer carrying the name Shared Assets.

The firm has 7 directors, namely Julia B., Ben M. and Simon R. and others. Of them, Mark W. has been with the company the longest, being appointed on 12 December 2011 and Julia B. and Ben M. have been with the company for the least time - from 1 September 2023. As of 29 May 2024, there were 9 ex directors - Robert S., Stephen C. and others listed below. There were no ex secretaries.

Shared Assets C.i.c. Address / Contact

Office Address	63/66 Hatton Garden
Office Address2	Fifth Floor Suite 23
Town	London
Post code	EC1N 8LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07879210
Date of Incorporation	Mon, 12th Dec 2011
Industry	Management consultancy activities other than financial management
Industry	Environmental consulting activities
End of financial Year	31st May
Company age	13 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Julia B.

Position: Director

Appointed: 01 September 2023

Ben M.

Position: Director

Appointed: 01 September 2023

Simon R.

Position: Director

Appointed: 05 January 2022

Lauren B.

Position: Director

Appointed: 05 September 2019

Louise A.

Position: Director

Appointed: 13 August 2019

Katherine S.

Position: Director

Appointed: 10 March 2016

Mark W.

Position: Director

Appointed: 12 December 2011

Robert S.

Position: Director

Appointed: 05 September 2019

Resigned: 15 December 2022

Stephen C.

Position: Director

Appointed: 13 August 2019

Resigned: 17 June 2021

Iain M.

Position: Director

Appointed: 06 May 2015

Resigned: 16 July 2019

David R.

Position: Director

Appointed: 11 December 2014

Resigned: 29 January 2020

Sylvia B.

Position: Director

Appointed: 18 September 2014

Resigned: 10 December 2020

Maria A.

Position: Director

Appointed: 04 July 2012

Resigned: 10 April 2016

Lorraine H.

Position: Director

Appointed: 12 December 2011

Resigned: 31 March 2019

Matthew L.

Position: Director

Appointed: 12 December 2011

Resigned: 09 June 2016

Benjamin M.

Position: Director

Appointed: 12 December 2011

Resigned: 11 December 2014

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Mark W. This PSC has significiant influence or control over this company,. Another one in the PSC register is Katherine S. This PSC has significiant influence or control over the company,.

Mark W.

Notified on	12 December 2016
Nature of control:	significiant influence or control

Katherine S.

Notified on	12 December 2016
Ceased on	15 December 2022
Nature of control:	significiant influence or control

Company previous names

Shared Assets	August 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	24 535	78 097	1 337	93 439	191 410	184 642	119 998
Current Assets	52 986	108 098	35 871	114 160	222 404	208 526	123 523
Debtors	28 451	30 001	34 534	20 721	30 994	23 884	3 525
Net Assets Liabilities	15 278	3 882	9 752	8 864	10 589	-2 690	-21 343
Other Debtors				114	412	160	1 170
Property Plant Equipment	2			202	3 582	5 771	5 307

Other
Accrued Liabilities Deferred Income						4 680	27 192
Accumulated Depreciation Impairment Property Plant Equipment				6 095	6 990	8 433	9 760
Average Number Employees During Period				6	6	9	10
Bank Borrowings Overdrafts				45 000	45 000	9 000	9 000
Creditors	37 710	104 216	26 119	60 498	39 579	24 589	48 311
Fixed Assets				202	3 582	5 771	5 307
Increase From Depreciation Charge For Year Property Plant Equipment					895		1 327
Net Current Assets Liabilities	15 276	3 882	9 752	53 662	182 825	183 937	75 212
Other Creditors				50 126	36 635	165 398	83 862
Property Plant Equipment Gross Cost				6 297	10 572	14 204	15 067
Taxation Social Security Payable				9 860	2 444	10 654	8 380
Total Additions Including From Business Combinations Property Plant Equipment					4 275		863
Total Assets Less Current Liabilities				53 864	186 407	189 708	80 519
Trade Creditors Trade Payables				512	500	255	3 739
Trade Debtors Trade Receivables				20 607	30 582	23 724	2 355

Company filings

Filing category

Type		Category	Free download
TM01	Sun, 31st Mar 2024 - the day director's appointment was terminated filed on: 10th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Sun, 31st Mar 2024 - the day director's appointment was terminated filed on: 10th, April 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (12 pages)
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 5th, September 2023	officers	Free Download (2 pages)
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 5th, September 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 24th, April 2023	accounts	Free Download (12 pages)
TM01	Thu, 15th Dec 2022 - the day director's appointment was terminated filed on: 20th, December 2022	officers	Free Download (1 page)
AP01	On Wed, 5th Jan 2022 new director was appointed. filed on: 5th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 25th, October 2021	accounts	Free Download (12 pages)
TM01	Thu, 17th Jun 2021 - the day director's appointment was terminated filed on: 12th, August 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 7th, January 2021	accounts	Free Download (16 pages)
TM01	Thu, 10th Dec 2020 - the day director's appointment was terminated filed on: 17th, December 2020	officers	Free Download (1 page)
AD01	Address change date: Mon, 24th Aug 2020. New Address: 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE. Previous address: Can Mezzanine 7-14 Great Dover Street London SE1 4YR England filed on: 24th, August 2020	address	Free Download (1 page)
TM01	Wed, 29th Jan 2020 - the day director's appointment was terminated filed on: 29th, January 2020	officers	Free Download (1 page)
AP01	On Thu, 5th Sep 2019 new director was appointed. filed on: 5th, September 2019	officers	Free Download (2 pages)
AP01	On Thu, 5th Sep 2019 new director was appointed. filed on: 5th, September 2019	officers	Free Download (2 pages)
AP01	On Tue, 13th Aug 2019 new director was appointed. filed on: 13th, August 2019	officers	Free Download (2 pages)
AP01	On Tue, 13th Aug 2019 new director was appointed. filed on: 13th, August 2019	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 7th, August 2019	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 7th Aug 2019 filed on: 7th, August 2019	resolution	Free Download (26 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 31st, July 2019	accounts	Free Download (4 pages)
TM01	Tue, 16th Jul 2019 - the day director's appointment was terminated filed on: 30th, July 2019	officers	Free Download (1 page)
CH01	On Thu, 25th Jul 2019 director's details were changed filed on: 30th, July 2019	officers	Free Download (2 pages)
TM01	Sun, 31st Mar 2019 - the day director's appointment was terminated filed on: 5th, April 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 17th, December 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 6th, November 2017	accounts	Free Download (6 pages)
AD01	Address change date: Fri, 11th Aug 2017. New Address: Can Mezzanine 7-14 Great Dover Street London SE1 4YR. Previous address: 1 Green Bank Wapping London E1W 2PA filed on: 11th, August 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)
TM01	Thu, 9th Jun 2016 - the day director's appointment was terminated filed on: 23rd, December 2016	officers	Free Download (1 page)
AP01	On Thu, 10th Mar 2016 new director was appointed. filed on: 8th, June 2016	officers	Free Download (2 pages)
TM01	Sun, 10th Apr 2016 - the day director's appointment was terminated filed on: 8th, June 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 10th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2015, no shareholders list filed on: 5th, January 2016	annual return	Free Download (8 pages)
AP01	On Wed, 6th May 2015 new director was appointed. filed on: 5th, January 2016	officers	Free Download (2 pages)
AD01	Address change date: Tue, 5th Jan 2016. New Address: 1 Green Bank Wapping London E1W 2PA. Previous address: 1 Green Bank Green Bank Wapping London E1W 2PA England filed on: 5th, January 2016	address	Free Download (1 page)
CH01	On Fri, 1st Jun 2012 director's details were changed filed on: 5th, January 2016	officers	Free Download (2 pages)
AP01	On Thu, 11th Dec 2014 new director was appointed. filed on: 5th, January 2016	officers	Free Download (2 pages)
AD01	Address change date: Wed, 4th Mar 2015. New Address: 1 Green Bank Green Bank Wapping London E1W 2PA. Previous address: Oxford House Derbyshire Street Bethnal Green London E2 6HG filed on: 4th, March 2015	address	Free Download (1 page)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 23rd, December 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 12th Dec 2014, no shareholders list filed on: 23rd, December 2014	annual return	Free Download (5 pages)
TM01	Thu, 11th Dec 2014 - the day director's appointment was terminated filed on: 17th, December 2014	officers	Free Download (1 page)
AP01	On Thu, 18th Sep 2014 new director was appointed. filed on: 11th, December 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 13th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 12th Dec 2013, no shareholders list filed on: 10th, January 2014	annual return	Free Download (6 pages)
AD01	Company moved to new address on Thu, 9th Jan 2014. Old Address: Oxford House Derbyshire Street Bethnal Green London E2 6HG United Kingdom filed on: 9th, January 2014	address	Free Download (1 page)
AD01	Company moved to new address on Thu, 9th Jan 2014. Old Address: 56 Hawthorne Close London N1 4AW filed on: 9th, January 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Mon, 31st Dec 2012 to Fri, 31st May 2013 filed on: 7th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 12th Dec 2012, no shareholders list filed on: 9th, January 2013	annual return	Free Download (6 pages)
AP01	On Wed, 9th Jan 2013 new director was appointed. filed on: 9th, January 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2011	incorporation	Free Download (25 pages)

Shared Assets C.i.c. LONDON

Shared Assets C.i.c. Address / Contact

Company Information / Profile

Company staff

Julia B.

Ben M.

Simon R.

Lauren B.

Louise A.

Katherine S.

Mark W.

Robert S.

Stephen C.

Iain M.

David R.

Sylvia B.

Maria A.

Lorraine H.

Matthew L.

Benjamin M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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