Shots Limited in 16 Brunswick Place LONDON

Shots Limited LONDON

Shots started in year 1990 as Private Limited Company with registration number 02469544. The Shots company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at Chapter House. Postal code: N1 6DZ.

At the moment there are 2 directors in the the firm, namely Julia H. and Nick W.. In addition one secretary - Lorraine Y. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shots Limited Address / Contact

Office Address	Chapter House
Office Address2	16 Brunswick Place
Town	London
Post code	N1 6DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02469544
Date of Incorporation	Mon, 12th Feb 1990
Industry	Dormant Company
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Julia H.

Position: Director

Appointed: 28 April 2023

Nick W.

Position: Director

Appointed: 29 January 2021

Lorraine Y.

Position: Secretary

Appointed: 26 January 2021

Alan N.

Position: Director

Appointed: 01 October 2020

Resigned: 12 May 2023

Richard B.

Position: Director

Appointed: 23 October 2018

Resigned: 01 October 2020

Mark S.

Position: Director

Appointed: 31 December 2017

Resigned: 29 January 2021

Andrew N.

Position: Director

Appointed: 31 December 2017

Resigned: 23 October 2018

Nicholas M.

Position: Director

Appointed: 13 April 2010

Resigned: 31 December 2017

Michael G.

Position: Director

Appointed: 13 April 2010

Resigned: 30 April 2016

Andrew B.

Position: Director

Appointed: 13 April 2010

Resigned: 14 October 2016

Andrew B.

Position: Secretary

Appointed: 13 April 2010

Resigned: 14 October 2016

Peter B.

Position: Director

Appointed: 31 October 2003

Resigned: 13 April 2010

John G.

Position: Director

Appointed: 19 August 1998

Resigned: 13 April 2010

Dan L.

Position: Director

Appointed: 19 August 1998

Resigned: 31 October 2003

Dan L.

Position: Secretary

Appointed: 19 August 1998

Resigned: 30 October 2003

Sarah R.

Position: Secretary

Appointed: 23 May 1998

Resigned: 17 August 1998

Richard H.

Position: Director

Appointed: 05 March 1998

Resigned: 17 August 1998

Peter W.

Position: Director

Appointed: 17 May 1996

Resigned: 17 October 1997

Mark S.

Position: Director

Appointed: 17 May 1996

Resigned: 31 December 1997

Alison M.

Position: Secretary

Appointed: 17 May 1996

Resigned: 22 May 1998

Graham E.

Position: Director

Appointed: 17 May 1996

Resigned: 05 March 1998

Paul K.

Position: Director

Appointed: 28 July 1994

Resigned: 17 May 1996

Neil T.

Position: Director

Appointed: 12 February 1994

Resigned: 17 May 1996

William G.

Position: Director

Appointed: 12 February 1993

Resigned: 17 May 1996

Romana C.

Position: Director

Appointed: 12 February 1993

Resigned: 12 February 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Xtreme Information Services Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xtreme Information Services Limited

1 Ropemaker Street, London, EC2Y 9AW, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	N/A
Place registered	England And Wales
Registration number	04244794
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	5 740	5 740	5 740	5 740	5 740
Debtors	5 740	5 740	5 740	5 740	5 740
Net Assets Liabilities	5 740	5 740	5 740	5 740	5 740

Other
Net Current Assets Liabilities	5 740	5 740	5 740	5 740	5 740
Total Assets Less Current Liabilities	5 740	5 740	5 740	5 740	5 740

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2016 filed on: 29th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th February 2016: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 30th April 2016 to 31st December 2015 filed on: 19th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th February 2015 filed on: 20th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th February 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 24th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2014 filed on: 17th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th February 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2013 filed on: 26th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2012 filed on: 1st, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 30th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2011 filed on: 8th, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 30th April 2010 from 31st December 2009 filed on: 13th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2010 filed on: 16th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 17th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 16th February 2009 with complete member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 17th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th April 2008 with complete member list filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd February 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd February 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 6th, October 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 6th, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd February 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd February 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 11th, July 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 11th, July 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th March 2003 with complete member list filed on: 5th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th March 2003 with complete member list filed on: 5th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th March 2002 with complete member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th March 2002 with complete member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/03/02	annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 20th March 2001 with complete member list filed on: 20th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th March 2001 with complete member list filed on: 20th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 13th June 2000 with complete member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/06/00	annual return
363s	Annual return drawn up to 13th June 2000 with complete member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/06/00	annual return
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th March 1999 with complete member list filed on: 15th, March 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 15th March 1999	annual return
363s	Annual return drawn up to 15th March 1999 with complete member list filed on: 15th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 9th, June 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 9th, June 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to 14th May 1998 with complete member list filed on: 14th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 14th May 1998 with complete member list filed on: 14th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 4th, September 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 4th, September 1997	accounts	Free Download (15 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, March 1997	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, March 1997	accounts
363s	Annual return drawn up to 10th March 1997 with complete member list filed on: 10th, March 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th March 1997 with complete member list filed on: 10th, March 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Location of register of members address changed) up to 10th March 1997	annual return
AA	Small company accounts made up to 31st March 1996 filed on: 29th, May 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 29th, May 1996	accounts	Free Download (6 pages)
363x	Return made up to 12/02/96; full list of members filed on: 13th, March 1996	annual return	Free Download (7 pages)
363x	Return made up to 12/02/96; full list of members filed on: 13th, March 1996	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 13th, September 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 13th, September 1995	accounts	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 13th, March 1995	annual return	Free Download
363x	Return made up to 12/02/95; full list of members filed on: 13th, March 1995	annual return	Free Download (14 pages)
363(190)	Location of debenture register address changed filed on: 13th, March 1995	annual return
363(353)	Location of register of members address changed filed on: 13th, March 1995	annual return
363(190)	Location of debenture register address changed filed on: 13th, March 1995	annual return	Free Download
363x	Return made up to 12/02/95; full list of members filed on: 13th, March 1995	annual return	Free Download (14 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 23rd, August 1994	accounts
AA	Small company accounts made up to 31st March 1994 filed on: 23rd, August 1994	accounts	Free Download
363x	Return made up to 12/02/94; full list of members filed on: 7th, March 1994	annual return
363x	Return made up to 12/02/94; full list of members filed on: 7th, March 1994	annual return	Free Download
AA	Small company accounts made up to 31st March 1993 filed on: 27th, October 1993	accounts	Free Download
AA	Small company accounts made up to 31st March 1993 filed on: 27th, October 1993	accounts
363x	Return made up to 12/02/93; full list of members filed on: 24th, March 1993	annual return
363x	Return made up to 12/02/93; full list of members filed on: 24th, March 1993	annual return	Free Download
AA	Small company accounts made up to 31st March 1992 filed on: 24th, January 1993	accounts	Free Download
AA	Small company accounts made up to 31st March 1992 filed on: 24th, January 1993	accounts
363x	Return made up to 12/02/92; full list of members filed on: 24th, February 1992	annual return	Free Download
363x	Return made up to 12/02/92; full list of members filed on: 24th, February 1992	annual return
AA	Small company accounts made up to 31st March 1991 filed on: 4th, February 1992	accounts
AA	Small company accounts made up to 31st March 1991 filed on: 4th, February 1992	accounts	Free Download
363x	Return made up to 12/02/91; full list of members filed on: 9th, May 1991	annual return
363x	Return made up to 12/02/91; full list of members filed on: 9th, May 1991	annual return	Free Download

Shots Limited LONDON

Shots Limited Address / Contact

Company Information / Profile

Company staff

Julia H.

Nick W.

Lorraine Y.

Alan N.

Richard B.

Mark S.

Andrew N.

Nicholas M.

Michael G.

Andrew B.

Andrew B.

Peter B.

John G.

Dan L.

Dan L.

Sarah R.

Richard H.

Peter W.

Mark S.

Alison M.

Graham E.

Paul K.

Neil T.

William G.

Romana C.

People with significant control

Annual reports financial information

Company filings

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