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Shuttle Global Ltd

Shuttle Global Ltd is an active company incorporated on 17 February 2012 with the registered office located in London, Greater London. Shuttle Global Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07954321
Private limited company
Age
13 years
Incorporated 17 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
39 Long Acre
London
WC2E 9LG
England
Same address for the past 6 years
Telephone
020 35147088
Email
Unreported
People
Officers
1
Shareholders
8
Controllers (PSC)
1
Director • Solution Architect • British • Lives in UK • Born in Aug 1979
Mr Philip Graeme Peters
PSC • Australian • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bromwich Management Limited
Philip Graeme Peters is a mutual person.
Active
Loggroove Ltd
Philip Graeme Peters is a mutual person.
Active
Taters Limited
Philip Graeme Peters is a mutual person.
Dissolved
Brands
Shuttle Global Ltd
Shuttle is a payments marketplace that allows merchants to discover, compare, and connect with different payment services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£285.34K
Increased by £108.18K (+61%)
Total Liabilities
-£333.76K
Increased by £4.65K (+1%)
Net Assets
-£48.42K
Increased by £103.53K (-68%)
Debt Ratio (%)
117%
Decreased by 68.8% (-37%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Shares Cancelled
1 Year 3 Months Ago on 3 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 28 Jun 2024
Alethea Jane Lindsay Taylor (PSC) Resigned
1 Year 4 Months Ago on 7 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 31 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 30 Jun 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Cancellation of shares. Statement of capital on 7 June 2024
Submitted on 3 Jul 2024
Change of share class name or designation
Submitted on 3 Jul 2024
Cessation of Alethea Jane Lindsay Taylor as a person with significant control on 7 June 2024
Submitted on 1 Jul 2024
Purchase of own shares.
Submitted on 28 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Statement of capital following an allotment of shares on 7 June 2024
Submitted on 18 Jun 2024
Repayment History
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