Founded in 2015, Shirehampton Prime, classified under reg no. 09721257 is an active company. Currently registered at 7 Hgihgate Avenue HD8 0EE, Huddersfield the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
The company has one director. Finlay H., appointed on 19 May 2020. There are currently no secretaries appointed. As of 15 May 2024, there were 9 ex directors - Greg P., Craig M. and others listed below. There were no ex secretaries.
| Office Address | 7 Hgihgate Avenue |
| Town | Huddersfield |
| Post code | HD8 0EE |
| Country of origin | United Kingdom |
| Registration Number | 09721257 |
| Date of Incorporation | Thu, 6th Aug 2015 |
| Industry | Licensed carriers |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 19 May 2020
The list of persons with significant control that own or control the company includes 8 names. As we established, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Finlay H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Greg P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
| Notified on | 28 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Finlay H.
| Notified on | 19 May 2020 |
| Ceased on | 28 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Greg P.
| Notified on | 27 November 2019 |
| Ceased on | 19 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Craig M.
| Notified on | 3 July 2019 |
| Ceased on | 27 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 5 April 2018 |
| Ceased on | 3 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael C.
| Notified on | 9 November 2017 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 5 April 2017 |
| Ceased on | 9 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen M.
| Notified on | 5 July 2016 |
| Ceased on | 5 April 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 685 | 1 | 1 | 29 | 22 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 684 | 28 | 21 | |||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year | 684 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 3rd August 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (4 pages) |
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