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Shopper Marketing International Limited

Shopper Marketing International Limited is an active company incorporated on 30 November 2018 with the registered office located in London, Greater London. Shopper Marketing International Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11705976
Private limited company
Age
6 years
Incorporated 30 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
Same address for the past 4 years
Telephone
020 32062720
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Nov 1970
Mr Stuart David Tiedeman
PSC • British • Lives in England • Born in Nov 1970
Mr Jonathan William Southcombe
PSC • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Marketing International Limited
Stuart David Tiedeman and are mutual people.
Active
Base Technologies Limited
Stuart David Tiedeman and Jonathan William Southcombe are mutual people.
Active
Base Technologies Holdings Limited
Stuart David Tiedeman and Jonathan William Southcombe are mutual people.
Active
Retail Marketing International Holdings Limited
Stuart David Tiedeman and Jonathan William Southcombe are mutual people.
Active
Danda Management Company Limited
Stuart David Tiedeman is a mutual person.
Active
Padel XTRA Limited
Jonathan William Southcombe is a mutual person.
Active
Padel XTRA International Limited
Jonathan William Southcombe is a mutual person.
Active
Padel XTRA Gu7 Ltd
Jonathan William Southcombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.32K
Increased by £110 (+3%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£467.4K
Increased by £373.96K (+400%)
Total Liabilities
-£381.31K
Increased by £222.17K (+140%)
Net Assets
£86.09K
Increased by £151.79K (-231%)
Debt Ratio (%)
82%
Decreased by 88.74% (-52%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Abridged Accounts Submitted
3 Years Ago on 1 Nov 2021
Registered Address Changed
4 Years Ago on 25 Jan 2021
Accounting Period Extended
4 Years Ago on 16 Dec 2020
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Dec 2024
Submitted on 5 Dec 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 14 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Dec 2022
Memorandum and Articles of Association
Submitted on 15 Jul 2022
Resolutions
Submitted on 15 Jul 2022
Sub-division of shares on 21 June 2022
Submitted on 15 Jul 2022
Repayment History
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