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64 Shacklewell Lane RTM Company Limited

64 Shacklewell Lane RTM Company Limited is a dormant company incorporated on 14 November 2011 with the registered office located in London, Greater London. 64 Shacklewell Lane RTM Company Limited was registered 13 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
07846743
Private limited by guarantee without share capital
Age
13 years
Incorporated 14 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Was due on 31 August 2025 (12 days ago)
Contact
Address
64c Shacklewell Lane Shacklewell Lane
London
E8 2EY
England
Address changed on 27 Dec 2022 (2 years 8 months ago)
Previous address was , 28 Crowndale Road, Bristol, BS4 2DZ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Designer • British • Lives in England • Born in Jun 1990
Director • Film Producer • British • Lives in UK • Born in Jan 1996
Director • Architect • British • Lives in England • Born in Aug 1986
Director • Film Producer • British • Lives in England • Born in Nov 1991
Director • Teacher • British • Lives in UK • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Shuffle Shack Limited
Ciaran Thomas McNicholas is a mutual person.
Active
Tortuga Brands Limited
Ciaran Thomas McNicholas is a mutual person.
Active
Nightcap Brands Limited
Ciaran Thomas McNicholas is a mutual person.
Active
Half Cut Spirits Ltd
Ciaran Thomas McNicholas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
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
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Dec 2024
Victoria Richards Resigned
8 Months Ago on 17 Dec 2024
Miss Orla Mcgarry Appointed
8 Months Ago on 17 Dec 2024
Mr Joseph Melvin Appointed
8 Months Ago on 17 Dec 2024
Miss Georgia Campbell-Harris Appointed
8 Months Ago on 17 Dec 2024
Mr Hugh Beaumont Appointed
8 Months Ago on 17 Dec 2024
Miss Phoebe Campbell-Harris Appointed
8 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 27 Aug 2024
Ciaran Thomas Mcnicholas (PSC) Resigned
1 Year Ago on 23 Aug 2024
Ciaran Thomas Mcnicholas Resigned
1 Year Ago on 23 Aug 2024
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Documents
Confirmation statement made on 14 December 2024 with no updates
Submitted on 26 Dec 2024
Appointment of Mr Hugh Beaumont as a director on 17 December 2024
Submitted on 20 Dec 2024
Appointment of Miss Georgia Campbell-Harris as a director on 17 December 2024
Submitted on 20 Dec 2024
Appointment of Miss Orla Mcgarry as a director on 17 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Joseph Melvin as a director on 17 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Victoria Richards as a director on 17 December 2024
Submitted on 20 Dec 2024
Appointment of Miss Phoebe Campbell-Harris as a director on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Ciaran Thomas Mcnicholas as a director on 23 August 2024
Submitted on 30 Aug 2024
Cessation of Ciaran Thomas Mcnicholas as a person with significant control on 23 August 2024
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 27 Aug 2024
Repayment History
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