Shooz Limited BATH


Founded in 2015, Shooz, classified under reg no. 09533409 is an active company. Currently registered at 102 Wells Road BA2 3AL, Bath the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 28th Apr 2015 Shooz Limited is no longer carrying the name Shoo Italy.

The firm has 2 directors, namely Gio G., Edoardo I.. Of them, Edoardo I. has been with the company the longest, being appointed on 9 April 2015 and Gio G. has been with the company for the least time - from 10 June 2022. As of 19 April 2024, there were 4 ex directors - Derek S., Giacomo P. and others listed below. There were no ex secretaries.

Shooz Limited Address / Contact

Office Address 102 Wells Road
Town Bath
Post code BA2 3AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09533409
Date of Incorporation Thu, 9th Apr 2015
Industry Manufacture of footwear
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Gio G.

Position: Director

Appointed: 10 June 2022

Edoardo I.

Position: Director

Appointed: 09 April 2015

Derek S.

Position: Director

Appointed: 12 July 2017

Resigned: 10 June 2022

Giacomo P.

Position: Director

Appointed: 24 March 2016

Resigned: 08 December 2016

Derek S.

Position: Director

Appointed: 20 April 2015

Resigned: 24 March 2016

Giacomo P.

Position: Director

Appointed: 09 April 2015

Resigned: 20 April 2015

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we identified, there is Gio G. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Edoardo I. This PSC has significiant influence or control over the company,. The third one is Edoardo I., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gio G.

Notified on 10 June 2022
Nature of control: significiant influence or control

Edoardo I.

Notified on 6 April 2016
Nature of control: significiant influence or control

Edoardo I.

Notified on 6 April 2017
Ceased on 1 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Gio G.

Notified on 6 April 2017
Ceased on 1 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Shoo Italy April 28, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-11 276       
Balance Sheet
Cash Bank In Hand45 329       
Cash Bank On Hand45 32968 5811 78610 8471 4071 66519811 633
Current Assets54 447271 142283 749102 1451 4571 66519862 014
Debtors9 118202 561201 96911 30450  1 428
Intangible Fixed Assets11 040       
Net Assets Liabilities-11 276-61 032-15 688-51 502-33 351   
Other Debtors9 118202 36878 1594 77350  1 428
Total Inventories  79 99479 994   48 953
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-29 326       
Shareholder Funds-11 276       
Other
Accumulated Amortisation Impairment Intangible Assets 2999 61133 339    
Accumulated Depreciation Impairment Property Plant Equipment       450
Additional Provisions Increase From New Provisions Recognised 5 235-5 235     
Amounts Owed By Group Undertakings   6 531    
Amounts Owed To Group Undertakings    28 9466 433 70 060
Average Number Employees During Period11111112
Bank Borrowings Overdrafts  11   39 
Creditors76 763354 494265 413259 81634 8089 2432 46299 176
Creditors Due Within One Year76 763       
Disposals Intangible Assets  5 180 151 538   
Increase From Amortisation Charge For Year Intangible Assets 2999 31223 728    
Increase From Depreciation Charge For Year Property Plant Equipment       450
Intangible Assets11 04027 555122 895118 199    
Intangible Assets Gross Cost11 04027 854132 506151 538    
Intangible Fixed Assets Additions11 040       
Intangible Fixed Assets Cost Or Valuation11 040       
Net Current Assets Liabilities-22 316-83 352126 83090 115-33 351-7 578-2 264-37 162
Number Shares Allotted100       
Number Shares Issued Fully Paid 100 000100 000100 000100 000100 000100 000100 000
Other Creditors74 363335 879265 413259 8162 9222 4222 42320 715
Other Taxation Social Security Payable     388 8 401
Par Value Share10000000
Property Plant Equipment Gross Cost       3 000
Provisions 5 235      
Provisions For Liabilities Balance Sheet Subtotal 5 235      
Share Capital Allotted Called Up Paid100       
Share Premium Account17 950       
Total Additions Including From Business Combinations Intangible Assets 16 814109 83219 032    
Total Additions Including From Business Combinations Property Plant Equipment       3 000
Total Assets Less Current Liabilities-11 276-55 797249 725208 314-33 351-7 578-2 264-34 612
Trade Creditors Trade Payables2 40018 6159 9233 1272 940   
Trade Debtors Trade Receivables 193123 810     
Disposals Decrease In Amortisation Impairment Intangible Assets    33 339   

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, November 2023
Free Download (9 pages)

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