Shook Cocktails Ltd BILLERICAY


Shook Cocktails Ltd is a private limited company located at 3 Fieldfare, Billericay CM11 2PA. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-10, this 3-year-old company is run by 1 director.
Director Adam S., appointed on 01 April 2023.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was filed on 2023-05-15 and the due date for the following filing is 2024-05-29. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Shook Cocktails Ltd Address / Contact

Office Address 3 Fieldfare
Town Billericay
Post code CM11 2PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13257317
Date of Incorporation Wed, 10th Mar 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Adam S.

Position: Director

Appointed: 01 April 2023

Faye C.

Position: Director

Appointed: 10 March 2021

Resigned: 01 April 2023

Jade C.

Position: Director

Appointed: 10 March 2021

Resigned: 01 April 2023

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Adam S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Faye C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jade C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam S.

Notified on 1 April 2023
Nature of control: 75,01-100% shares

Faye C.

Notified on 10 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jade C.

Notified on 10 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2023/08/29. New Address: 3 Fieldfare Billericay CM11 2PA. Previous address: 5 the Fielders Canvey Island SS8 0RN England
filed on: 29th, August 2023
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