Shimizu-morris Investments Limited is a private limited company located at 2Nd Floor, 32 Berwick Street, Westminster W1F 8RL. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-08-13, this 3-year-old company is run by 2 directors.
Director Peter M., appointed on 13 August 2020. Director Mieko S., appointed on 13 August 2020.
The company is classified as "activities of investment trusts" (SIC code: 64301).
The latest confirmation statement was filed on 2023-08-12 and the date for the next filing is 2024-08-26. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 2nd Floor |
| Office Address2 | 32 Berwick Street |
| Town | Westminster |
| Post code | W1F 8RL |
| Country of origin | United Kingdom |
| Registration Number | 12812084 |
| Date of Incorporation | Thu, 13th Aug 2020 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 13 August 2020
Position: Director
Appointed: 13 August 2020
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Mieko S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mieko S.
| Notified on | 13 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter M.
| Notified on | 13 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 20 000 | 24 000 | 16 000 |
| Current Assets | 20 100 | 24 100 | 16 100 |
| Debtors | 100 | 100 | 100 |
| Net Assets Liabilities | 35 100 | 39 100 | 31 100 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Investments Fixed Assets | 15 000 | 15 000 | 15 000 |
| Investments In Associates | 15 000 | 15 000 | 15 000 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Investments In Joint Ventures | 15 000 | ||
| Net Current Assets Liabilities | 20 100 | ||
| Number Shares Issued But Not Fully Paid | 1 | ||
| Total Assets Less Current Liabilities | 35 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2023 filed on: 30th, January 2024 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy