ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shore Capital Trading Limited

Shore Capital Trading Limited is a dormant company incorporated on 10 August 2000 with the registered office located in London, Greater London. Shore Capital Trading Limited was registered 25 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
04053116
Private limited company
Age
25 years
Incorporated 10 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (26 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Cassini House
57 St James's Street
London
SW1A 1LD
England
Same address for the past 6 years
Telephone
02074931745
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in May 1964
Director • Lives in UK • Born in Nov 1977
Shore Capital Group Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shore Capital Finance Limited
Mr Michael Laurent Van Messel and are mutual people.
Active
Shore Capital Investments Limited
Mr Michael Laurent Van Messel and are mutual people.
Active
Shore Capital Group Plc
Mr Michael Laurent Van Messel and David Robert Kaye are mutual people.
Active
Shore Capital (GP) Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Dawnay Shore G.P. Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Shore Capital Fund Administration Services Limited
Mr Michael Laurent Van Messel and David Robert Kaye are mutual people.
Active
Shore Capital International Limited
Mr Michael Laurent Van Messel and David Robert Kaye are mutual people.
Active
Puma Brandenburg Limited
Mr Michael Laurent Van Messel and David Robert Kaye are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.44M
Same as previous period
Net Assets
-£3.44M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
22 Days Ago on 14 Aug 2025
Dormant Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Mr Michael Laurent Van Messel Details Changed
4 Years Ago on 12 Jul 2021
Mr Michael Laurent Van Messel Details Changed
4 Years Ago on 12 Jul 2021
Mr David Robert Kaye Details Changed
4 Years Ago on 12 Jul 2021
Get Credit Report
Discover Shore Capital Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 14 Aug 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 4 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 7 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 24 Aug 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 28 Sep 2022
Confirmation statement made on 10 August 2022 with no updates
Submitted on 5 Sep 2022
Director's details changed for Mr Michael Laurent Van Messel on 12 July 2021
Submitted on 17 Nov 2021
Secretary's details changed for Mr Michael Laurent Van Messel on 12 July 2021
Submitted on 17 Nov 2021
Director's details changed for Mr David Robert Kaye on 12 July 2021
Submitted on 16 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year