Showpad started in year 2015 as Private Limited Company with registration number 09505970. The Showpad company has been functioning successfully for 9 years now and its status is active. The firm's office is based in South Cave at Westwood House. Postal code: HU15 2HG.
The company has 2 directors, namely Hendrik I., Matthew M.. Of them, Matthew M. has been with the company the longest, being appointed on 19 February 2020 and Hendrik I. has been with the company for the least time - from 1 May 2022. As of 29 April 2024, there were 2 ex directors - Louis J., Pieterjan B. and others listed below. There were no ex secretaries.
| Office Address | Westwood House |
| Office Address2 | Annie Med Lane |
| Town | South Cave |
| Post code | HU15 2HG |
| Country of origin | United Kingdom |
| Registration Number | 09505970 |
| Date of Incorporation | Tue, 24th Mar 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 19 February 2020
Position: Corporate Secretary
Appointed: 24 March 2015
The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Showpad Nv from Gent, Belgium. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Showpad Nv
62 Moutstraat, Gent, B-9000, Belgium
| Legal authority | Belgian |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Trade Registry Of Ghent |
| Registration number | Be0836159992 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 138 394 | 67 158 | 131 729 | 183 201 | 335 491 | 261 461 | 456 938 |
| Current Assets | 194 037 | 259 839 | 717 468 | 1 040 881 | 1 360 279 | 1 472 208 | 1 745 897 |
| Debtors | 55 643 | 192 681 | 585 739 | 857 680 | 1 024 788 | 1 210 747 | 1 288 959 |
| Other Debtors | 55 643 | 48 751 | 97 300 | 573 923 | 158 279 | 436 366 | 235 925 |
| Property Plant Equipment | 3 497 | 217 590 | 173 929 | 167 876 | 173 685 | ||
| Other | |||||||
| Amounts Owed By Group Undertakings | 143 930 | 488 439 | 283 757 | 866 509 | 774 381 | 1 053 034 | |
| Amounts Owed To Group Undertakings | 92 980 | ||||||
| Average Number Employees During Period | 16 | 14 | 22 | 39 | 39 | 46 | 76 |
| Creditors | 145 347 | 153 688 | 505 039 | 795 829 | 887 400 | 774 878 | 685 885 |
| Net Current Assets Liabilities | 48 690 | 106 151 | 212 429 | 245 052 | 472 879 | 697 330 | 1 060 012 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 39 155 | 97 734 | 358 134 | 539 684 | 711 462 | 498 515 | 456 524 |
| Other Taxation Social Security Payable | 10 419 | 14 400 | 26 000 | 26 970 | 55 954 | 53 288 | 80 560 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 57 461 | 109 775 | 246 716 | 184 166 | 218 398 | 368 491 | |
| Property Plant Equipment Gross Cost | 3 497 | 243 960 | 243 960 | 294 418 | 370 364 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 497 | 240 463 | 51 624 | 90 404 | |||
| Total Assets Less Current Liabilities | 48 690 | 106 151 | 215 926 | 462 642 | 646 808 | 865 206 | 1 233 697 |
| Trade Creditors Trade Payables | 2 793 | 41 554 | 120 905 | 229 175 | 119 984 | 223 075 | 148 801 |
| Accumulated Depreciation Impairment Property Plant Equipment | 26 370 | 70 031 | 126 542 | 196 679 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 745 | 5 108 | |||||
| Disposals Property Plant Equipment | 1 166 | 14 458 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 26 370 | 43 661 | 57 256 | 75 245 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 1st March 2024 director's details were changed filed on: 14th, March 2024 |
officers | Free Download (2 pages) |
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