| Company Name | Shoebridge Consulting Ltd |
|---|---|
| Director | Charles Shoebridge |
| Company Status | Active |
| Company Number | 03912551 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2000(24 years, 3 months ago) |
| Previous Name | Whybuy Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 60100 | Radio broadcasting |
| SIC 9240 | News agency activities |
| SIC 63910 | News agency activities |
Directors
| Director Name | Mr Charles Shoebridge |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
| Secretary Name | Mr Charles Shoebridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
| Director Name | Mr Mark Christou |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3XX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,474 |
| Cash | £8,092 |
| Current Liabilities | £2,052 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 12 October 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 1 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
| 20 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 18 October 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
| 23 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 27 October 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 26 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 26 May 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 23 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 14 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 12 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 30 November 2017 | Termination of appointment of Mark Christou as a director on 30 November 2017 (1 page) |
| 30 November 2017 | Termination of appointment of Mark Christou as a director on 30 November 2017 (1 page) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 24 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 24 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 24 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 28 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 31 October 2015 | Micro company accounts made up to 31 January 2015 (7 pages) |
| 31 October 2015 | Micro company accounts made up to 31 January 2015 (7 pages) |
| 22 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 2 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 1 November 2013 | Amended accounts made up to 31 January 2012 (9 pages) |
| 1 November 2013 | Amended accounts made up to 31 January 2012 (9 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 31 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 28 March 2011 | Amended accounts made up to 31 January 2010 (9 pages) |
| 28 March 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 28 March 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 28 March 2011 | Amended accounts made up to 31 January 2010 (9 pages) |
| 21 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 9 November 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 22 January 2010 | Director's details changed for Mr Charles Shoebridge on 21 January 2010 (2 pages) |
| 22 January 2010 | Secretary's details changed for Mr Charles Shoebridge on 21 January 2010 (1 page) |
| 22 January 2010 | Director's details changed for Mr Charles Shoebridge on 21 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Mr Mark Christou on 21 January 2010 (2 pages) |
| 22 January 2010 | Secretary's details changed for Mr Charles Shoebridge on 21 January 2010 (1 page) |
| 22 January 2010 | Director's details changed for Mr Mark Christou on 21 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 6 April 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 25 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 24 January 2008 | Location of register of members (1 page) |
| 24 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2008 | Location of register of members (1 page) |
| 30 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 30 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 29 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 2 February 2006 | Amended accounts made up to 31 January 2005 (9 pages) |
| 2 February 2006 | Amended accounts made up to 31 January 2005 (9 pages) |
| 20 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 20 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 19 August 2005 | Company name changed whybuy LIMITED\certificate issued on 19/08/05 (2 pages) |
| 19 August 2005 | Company name changed whybuy LIMITED\certificate issued on 19/08/05 (2 pages) |
| 16 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 16 February 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 25 February 2004 | Return made up to 19/01/04; full list of members
|
| 25 February 2004 | Return made up to 19/01/04; full list of members
|
| 9 January 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 9 June 2003 | Amended accounts made up to 31 January 2002 (5 pages) |
| 9 June 2003 | Amended accounts made up to 31 January 2002 (5 pages) |
| 14 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 2003 | Return made up to 19/01/03; full list of members
|
| 10 February 2003 | Return made up to 19/01/03; full list of members
|
| 19 December 2002 | Registered office changed on 19/12/02 from: 66 silver crescent london W4 5SE (1 page) |
| 19 December 2002 | Registered office changed on 19/12/02 from: 66 silver crescent london W4 5SE (1 page) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 5 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 January 2001 (1 page) |
| 18 October 2001 | Total exemption small company accounts made up to 31 January 2001 (1 page) |
| 6 February 2001 | Return made up to 19/01/01; full list of members
|
| 6 February 2001 | Return made up to 19/01/01; full list of members
|
| 19 January 2000 | Incorporation (17 pages) |
| 19 January 2000 | Incorporation (17 pages) |