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Shoo 604 (Holdco) Limited

Shoo 604 (Holdco) Limited is an active company incorporated on 1 September 2014 with the registered office located in London, Greater London. Shoo 604 (Holdco) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09198079
Private limited company
Age
11 years
Incorporated 1 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (13 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Suite 15 Beaufort Court
Admirals Way
Docklands
London
E14 9XL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • Lives in UK • Born in Apr 1970
PSC
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Mutual Companies
RBS Accountants (International) Limited
Ketan Kumar Shah is a mutual person.
Active
Shoo 604 Limited
Ketan Kumar Shah and Rekha Kumari Veneik are mutual people.
Active
Beaufort Court Management (Waterside) Limited
Ketan Kumar Shah is a mutual person.
Active
RBS Accountants Ltd
Ketan Kumar Shah is a mutual person.
Active
RBS Secretaries Limited
Ketan Kumar Shah is a mutual person.
Active
RBS Accountants (Docklands) Limited
Ketan Kumar Shah is a mutual person.
Active
RBS Accountants (London) Limited
Ketan Kumar Shah is a mutual person.
Active
RBS Accountants (GB) Limited
Ketan Kumar Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Days Ago on 6 Nov 2025
Micro Accounts Submitted
20 Days Ago on 24 Oct 2025
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Micro Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Micro Accounts Submitted
4 Years Ago on 10 Sep 2021
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Documents
Statement of capital following an allotment of shares on 12 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 6 Nov 2025
Micro company accounts made up to 31 March 2025
Submitted on 24 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 1 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 1 Nov 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 1 Nov 2022
Micro company accounts made up to 31 March 2022
Submitted on 24 May 2022
Confirmation statement made on 31 October 2021 with updates
Submitted on 23 Nov 2021
Repayment History
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