Founded in 2017, Shimasu Technology, classified under reg no. 10546301 is an active company. Currently registered at 6b Parkway AL3 6PA, St. Albans the company has been in the business for 7 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.
The company has 5 directors, namely Martyn N., Ashley D. and David S. and others. Of them, Martyn N., Ashley D., David S., Jean K., Ian V. have been with the company the longest, being appointed on 4 January 2017. As of 10 October 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6b Parkway |
| Office Address2 | Porters Wood |
| Town | St. Albans |
| Post code | AL3 6PA |
| Country of origin | United Kingdom |
| Registration Number | 10546301 |
| Date of Incorporation | Wed, 4th Jan 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (253 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 04 January 2017
Position: Director
Appointed: 04 January 2017
Position: Director
Appointed: 04 January 2017
Position: Director
Appointed: 04 January 2017
Position: Director
Appointed: 04 January 2017
The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Jean K. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Ashley D. This PSC has significiant influence or control over the company,. The third one is Martyn N., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Jean K.
| Notified on | 3 January 2018 |
| Nature of control: |
significiant influence or control |
Ashley D.
| Notified on | 3 January 2018 |
| Nature of control: |
significiant influence or control |
Martyn N.
| Notified on | 3 January 2018 |
| Nature of control: |
significiant influence or control |
David S.
| Notified on | 3 January 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 170 | 234 | |
| Current Assets | 95 | 170 | |
| Debtors | 95 | ||
| Other | |||
| Accrued Liabilities | 500 | 500 | 180 |
| Average Number Employees During Period | 5 | 5 | 5 |
| Creditors | 8 980 | 5 850 | 6 472 |
| Net Current Assets Liabilities | -8 885 | -5 680 | -6 238 |
| Nominal Value Allotted Share Capital | 10 | ||
| Nominal Value Shares Issued Specific Share Issue | 0 | ||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 |
| Number Shares Issued Specific Share Issue | 1 000 | ||
| Par Value Share | 0 | 0 | 0 |
| Profit Loss | -8 895 | 3 205 | -558 |
| Recoverable Value-added Tax | 95 | ||
| Total Assets Less Current Liabilities | -8 885 | -5 680 | -6 238 |
| Trade Creditors Trade Payables | 8 480 | 5 350 | 5 350 |
| Amounts Owed To Directors | 119 | ||
| Amounts Owed To Group Undertakings Participating Interests | 823 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024 |
accounts | Free Download (7 pages) |
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