The Shorts Consultancy Ltd LONDON


The Shorts Consultancy Ltd is a private limited company that can be found at Gable House 239 Regents Park Road, Finchley, London N3 3LF. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-03, this 6-year-old company is run by 2 directors.
Director Amanda S., appointed on 16 January 2020. Director Jonathan S., appointed on 03 May 2017.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH database there was a change of name on 2020-01-21 and their previous name was The Better Chocolate Co Ltd..
The last confirmation statement was filed on 2023-05-02 and the date for the subsequent filing is 2024-05-16. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

The Shorts Consultancy Ltd Address / Contact

Office Address Gable House 239 Regents Park Road
Office Address2 Finchley
Town London
Post code N3 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10751482
Date of Incorporation Wed, 3rd May 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Amanda S.

Position: Director

Appointed: 16 January 2020

Jonathan S.

Position: Director

Appointed: 03 May 2017

Nita C.

Position: Director

Appointed: 03 May 2017

Resigned: 03 May 2017

Spw Directors Limited

Position: Corporate Director

Appointed: 03 May 2017

Resigned: 03 May 2017

Oliver S.

Position: Director

Appointed: 03 May 2017

Resigned: 16 January 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Jonathan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Spw Directors Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jonathan S.

Notified on 3 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Spw Directors Limited

Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5461155
Notified on 3 May 2017
Ceased on 3 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

The Better Chocolate January 21, 2020
Triangle Trading April 17, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-012020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets  70 19178 87766 131
Net Assets Liabilities 10035 020  
Cash Bank In Hand100100   
Net Assets Liabilities Including Pension Asset Liability100100   
Reserves/Capital
Called Up Share Capital100100   
Other
Average Number Employees During Period 1111
Creditors -10012 15721 90370 104
Fixed Assets   66 38165 194
Net Current Assets Liabilities 10047 177  
Capital Employed100100   

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 2nd May 2023
filed on: 31st, May 2023
Free Download (3 pages)

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