| Company Name | Shizuma Limited |
|---|---|
| Directors | Julie Anderson and Steve Scott |
| Company Status | Active |
| Company Number | 05603796 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2005(18 years, 6 months ago) |
| Previous Name | Shizooma Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Miss Julie Anderson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Flat 2 54 Church Crescent Muswell Hill London N10 3NE |
| Director Name | Steve Scott |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British,Australian |
| Status | Current |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Animation Director Illustrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 54 Church Crescent Muswell Hill London N10 3NE |
| Secretary Name | Miss Julie Anderson |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Flat 2 54 Church Crescent Muswell Hill London N10 3NE |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 40a Chivers Road Chingford London E4 9TD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Larkswood |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Julie Anderson 50.00% Ordinary |
|---|---|
| 1 at £1 | Steve Scott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,886 |
| Cash | £12,623 |
| Current Liabilities | £16,248 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 18 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 18 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 8 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 September 2012 | Registered office address changed from Flat 2 54 Church Crescent Muswell Hill London N10 3NE on 13 September 2012 (1 page) |
| 13 September 2012 | Registered office address changed from Flat 2 54 Church Crescent Muswell Hill London N10 3NE on 13 September 2012 (1 page) |
| 13 September 2012 | Registered office address changed from , Flat 2 54 Church Crescent, Muswell Hill, London, N10 3NE on 13 September 2012 (1 page) |
| 3 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Steve Scott on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Steve Scott on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Steve Scott on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Julie Anderson on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Julie Anderson on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Julie Anderson on 2 December 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 December 2008 | Registered office changed on 12/12/2008 from flat 2 54 church crescent muswell hill london N10 3NG (1 page) |
| 12 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 12 December 2008 | Registered office changed on 12/12/2008 from, flat 2 54 church crescent, muswell hill, london, N10 3NG (1 page) |
| 12 December 2008 | Registered office changed on 12/12/2008 from flat 2 54 church crescent muswell hill london N10 3NG (1 page) |
| 12 December 2008 | Location of register of members (1 page) |
| 12 December 2008 | Location of debenture register (1 page) |
| 12 December 2008 | Location of debenture register (1 page) |
| 12 December 2008 | Location of register of members (1 page) |
| 12 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 21 March 2006 | Ad 28/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 March 2006 | Ad 28/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 November 2005 | Company name changed shizooma LIMITED\certificate issued on 29/11/05 (3 pages) |
| 29 November 2005 | Company name changed shizooma LIMITED\certificate issued on 29/11/05 (3 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: navis agere 7 beaufort house, beaufort court sir thomas langley road, rochester, kent ME2 4FB (1 page) |
| 22 November 2005 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 22 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: navis agere 7 beaufort house, beaufort court sir thomas langley road, rochester, kent ME2 4FB (1 page) |
| 22 November 2005 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: navis agere, 7 beaufort house, beaufort court, sir thomas langley road,, rochester, kent ME2 4FB (1 page) |
| 22 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2005 | New director appointed (2 pages) |
| 22 November 2005 | New director appointed (2 pages) |
| 27 October 2005 | Director resigned (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | Secretary resigned (1 page) |
| 26 October 2005 | Incorporation (12 pages) |
| 26 October 2005 | Incorporation (12 pages) |