| Company Name | Shock Principle Limited |
|---|---|
| Director | Imran Aziz |
| Company Status | Active |
| Company Number | 05195755 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2004(19 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Imran Aziz |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Project Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | A&M House Instone Road Dartford DA1 2AG |
| Secretary Name | Alia Parveen Aziz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 220 Roden House 372 Old Street London EC1V 9AU |
Location
| Registered Address | A&M House Instone Road Dartford DA1 2AG |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£5,844 |
| Cash | £194 |
| Current Liabilities | £4,099 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 28 September 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 12 September 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 9 September 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 14 September 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 16 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 18 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 16 November 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 31 August 2014 | Director's details changed for Mr Imran Aziz on 30 August 2014 (2 pages) |
| 31 August 2014 | Director's details changed for Mr Imran Aziz on 30 August 2014 (2 pages) |
| 31 August 2014 | Registered office address changed from 73 Lowfield Street Dartford DA1 1HP England to A&M House Instone Road Dartford DA1 2AG on 31 August 2014 (1 page) |
| 31 August 2014 | Registered office address changed from 73 Lowfield Street Dartford DA1 1HP England to A&M House Instone Road Dartford DA1 2AG on 31 August 2014 (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 5 March 2013 | Registered office address changed from P O Box 91 69 Plumstead Common Road Plumstead London SE18 3AX on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from P O Box 91 69 Plumstead Common Road Plumstead London SE18 3AX on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from P O Box 91 69 Plumstead Common Road Plumstead London SE18 3AX on 5 March 2013 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 September 2010 | Director's details changed for Imran Aziz on 3 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Imran Aziz on 3 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Imran Aziz on 3 August 2010 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 14 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 17 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 29 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 25 September 2006 | Director's particulars changed (1 page) |
| 25 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 25 September 2006 | Director's particulars changed (1 page) |
| 25 September 2006 | Secretary's particulars changed (1 page) |
| 25 September 2006 | Secretary's particulars changed (1 page) |
| 8 June 2006 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 June 2006 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 15 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 21 March 2005 | Registered office changed on 21/03/05 from: po box 91 69 plumstead common road plumstead london SE18 3AX (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: po box 91 69 plumstead common road plumstead london SE18 3AX (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 7 vambery road plumstead london SE18 3HA (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 7 vambery road plumstead london SE18 3HA (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 7 vambery road plumstead london SE18 3HA (1 page) |
| 3 August 2004 | Incorporation (19 pages) |
| 3 August 2004 | Incorporation (19 pages) |