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Shuttlepac Ltd

Shuttlepac Ltd is an active company incorporated on 21 July 2016 with the registered office located in Dorking, Surrey. Shuttlepac Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10290756
Private limited company
Age
9 years
Incorporated 21 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Old Printers Yard
156 South Street
Dorking
Surrey
RH4 2HF
United Kingdom
Address changed on 22 May 2023 (2 years 3 months ago)
Previous address was 39 Park Lane Shifnal TF11 9HD England
Telephone
01952 601076
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Mar 1968
Rdil 2021 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£54K
Decreased by £651.33K (-92%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£1.29M
Increased by £18.47K (+1%)
Total Liabilities
-£220K
Increased by £61.76K (+39%)
Net Assets
£1.07M
Decreased by £43.29K (-4%)
Debt Ratio (%)
17%
Increased by 4.62% (+37%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Nov 2024
Mr David Gerard James Cahill Appointed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Accounting Period Extended
2 Years 3 Months Ago on 23 May 2023
Ashley Beardsall (PSC) Resigned
2 Years 3 Months Ago on 18 May 2023
Rdil 2021 Limited (PSC) Appointed
2 Years 3 Months Ago on 18 May 2023
Mr Ian Vallance Appointed
2 Years 3 Months Ago on 18 May 2023
Ashley Beardsall Resigned
2 Years 3 Months Ago on 18 May 2023
Ian Beardsall (PSC) Resigned
2 Years 3 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 20 January 2025 with no updates
Submitted on 28 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Appointment of Mr David Gerard James Cahill as a director on 27 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 23 Jan 2024
Memorandum and Articles of Association
Submitted on 12 Jun 2023
Resolutions
Submitted on 27 May 2023
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 23 May 2023
Repayment History
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