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Shay & Blue Ltd LONDON

Founded in 2012, Shay & Blue, classified under reg no. 08070259 is an active company. Currently registered at 80 York Street W1H 1QW, London the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Dominic D., appointed on 15 May 2012. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Shay & Blue Ltd Address / Contact

Office Address 80 York Street
Town London
Post code W1H 1QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08070259
Date of Incorporation Tue, 15th May 2012
Industry Wholesale of perfume and cosmetics
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Dominic D.

Position: Director

Appointed: 15 May 2012

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Shay & Blue Holdings Ltd from London, England. This PSC is classified as "a companies act 2006", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Dominic D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shay & Blue Holdings Ltd

80 York Street, London, W1H 1QW, England

Legal authority England & Wales
Legal form Companies Act 2006
Country registered England & Wales
Place registered England & Wales
Registration number 13488249
Notified on 21 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dominic D.

Notified on 6 April 2016
Ceased on 21 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand441 942540 343794 258653 705827 038780 793973 523679 823
Current Assets778 238955 5001 135 4561 471 9361 739 4981 952 6742 087 1051 764 613
Debtors98 326199 888123 137283 775324 467464 868425 968319 733
Other Debtors18 14118 85814 74621 41239 51920 72147 19827 649
Property Plant Equipment2 659  3 0913 5303 4333 9843 008
Total Inventories237 970215 269218 061534 456587 993707 013687 614765 057
Other
Accumulated Amortisation Impairment Intangible Assets2 8705 9609 19313 59820 19941 99452 25024 084
Accumulated Depreciation Impairment Property Plant Equipment29 11631 77426 19226 57727 86617 37419 84416 178
Amounts Owed By Related Parties      31 80016 111
Amounts Owed To Group Undertakings       1 032 481
Average Number Employees During Period    6677
Corporation Tax Payable  35 75158 40167 08348 33332 98515 863
Creditors437 491489 693503 424607 919607 959599 378601 8881 332 177
Dividends Paid On Shares   29 25544 85929 224  
Fixed Assets17 16012 51116 08932 34648 38932 65735 66787 202
Increase From Amortisation Charge For Year Intangible Assets 3 4653 2334 4066 60121 79510 2568 829
Increase From Depreciation Charge For Year Property Plant Equipment 2 658 3861 2892 1012 4702 559
Intangible Assets14 50112 51116 08929 25544 85929 22431 68384 194
Intangible Assets Gross Cost17 37018 47125 28242 85365 05871 21883 933108 278
Net Current Assets Liabilities340 747465 807632 032864 0171 131 5391 353 2961 485 217432 436
Number Shares Issued Fully Paid  110110    
Other Creditors404 249420 618420 294412 287364 301373 496369 053174 563
Other Disposals Decrease In Amortisation Impairment Intangible Assets 375     36 995
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  5 582    6 225
Other Disposals Intangible Assets 8 995     36 995
Other Disposals Property Plant Equipment  5 582    6 225
Other Taxation Social Security Payable19 33136 36815 74055 28965 20170 64178 82988 846
Par Value Share  11    
Property Plant Equipment Gross Cost31 77431 77426 19129 66831 39620 80723 82819 186
Total Additions Including From Business Combinations Property Plant Equipment   3 4771 7282 0043 0211 583
Total Assets Less Current Liabilities357 907478 318648 121896 3631 179 9281 385 9531 520 884519 638
Trade Creditors Trade Payables13 91132 70731 63981 942111 374106 908121 02120 424
Trade Debtors Trade Receivables80 185181 030108 391262 363284 948444 147346 970275 973

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, May 2023 		Free Download (11 pages)

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