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Shpock Services Lkh Limited LONDON


Shpock Services Lkh Limited is a private limited company situated at C/O A K S Advisers,, 14-15 Lower Grosvenor Place, London SW1W 0EX. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-09-10, this 3-year-old company is run by 2 directors.
Director Andrej B., appointed on 24 April 2023. Director Nicola S., appointed on 03 June 2021.
The company is officially categorised as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was sent on 2023-09-09 and the deadline for the subsequent filing is 2024-09-23. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Shpock Services Lkh Limited Address / Contact

Office Address C/o A K S Advisers,
Office Address2 14-15 Lower Grosvenor Place
Town London
Post code SW1W 0EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12871535
Date of Incorporation Thu, 10th Sep 2020
Industry Business and domestic software development
End of financial Year 31st December
Company age 4 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 Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Andrej B.

Position: Director

Appointed: 24 April 2023

Nicola S.

Position: Director

Appointed: 03 June 2021

Luka D.

Position: Director

Appointed: 03 June 2021

Resigned: 24 April 2023

Esteve J.

Position: Director

Appointed: 10 September 2020

Resigned: 02 June 2021

People with significant control

The list of PSCs that own or control the company is made up of 10 names. As BizStats identified, there is Eugen R. This PSC and has 75,01-100% shares. Another one in the PSC register is Herbert H. This PSC has significiant influence or control over the company,. Then there is Günther L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Eugen R.

Notified on 3 June 2021
Ceased on 3 June 2021
Nature of control: 75,01-100% shares

Herbert H.

Notified on 3 June 2021
Ceased on 3 June 2021
Nature of control: significiant influence or control

Günther L.

Notified on 3 June 2021
Ceased on 3 June 2021
Nature of control: significiant influence or control

Günther C.

Notified on 3 June 2021
Ceased on 3 June 2021
Nature of control: significiant influence or control

Arndt G.

Notified on 3 June 2021
Ceased on 3 June 2021
Nature of control: significiant influence or control

Marie-Gabrielle R.

Notified on 3 June 2021
Ceased on 3 June 2021
Nature of control: 75,01-100% shares

Isabel R.

Notified on 3 June 2021
Ceased on 3 June 2021
Nature of control: 75,01-100% shares

Irene R.

Notified on 3 June 2021
Ceased on 3 June 2021
Nature of control: 75,01-100% shares

Eugen R.

Notified on 3 June 2021
Ceased on 3 June 2021
Nature of control: 75,01-100% shares

Schibsted Asa

55 Akersgata, Oslo, 0180, Norway

Legal authority Norwegian Public Limited Liability Companies Act
Legal form Limited Company
Country registered Norway
Place registered Norwegian Companies Registry
Registration number 933739384
Notified on 10 September 2020
Ceased on 2 June 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-06-30
Balance Sheet
Cash Bank On Hand124 054140 617970
Current Assets146 631142 767127 374
Debtors22 5772 150126 404
Other Debtors1 2012 1501 406
Other
Amounts Owed By Group Undertakings  124 998
Average Number Employees During Period1422
Creditors39 99421 0674 020
Net Current Assets Liabilities106 637121 700123 354
Other Creditors5 2873713 332
Other Taxation Social Security Payable33 4399 443688
Total Assets Less Current Liabilities106 637121 700123 354
Trade Creditors Trade Payables1 26811 253 
Trade Debtors Trade Receivables21 376  

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 12th, December 2023
Free Download (1 page)

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