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Shackle Group Ltd

Shackle Group Ltd is an active company incorporated on 23 September 2019 with the registered office located in St. Albans, Hertfordshire. Shackle Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12222517
Private limited company
Age
5 years
Incorporated 23 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor 4 Beaconsfield Road
St Albans
Hertfordshire
AL1 3RD
England
Address changed on 9 May 2023 (2 years 4 months ago)
Previous address was Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
44
Controllers (PSC)
1
Director • PSC • Irish • Lives in UK • Born in Mar 1992
Director • Investment Management • Irish • Lives in England • Born in Jun 1982
Director • Irish • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
11 Belleville Road Limited
Alex Francis Burke Cuppage is a mutual person.
Active
Enternships Limited
William Malachy McQuillan is a mutual person.
Active
Localistico Ltd
William Malachy McQuillan is a mutual person.
Active
Rimbal Holdings Limited
Alex Francis Burke Cuppage is a mutual person.
Active
Perenna Group Limited
Alex Francis Burke Cuppage is a mutual person.
Active
Silverstripe Advisers Limited
Alex Francis Burke Cuppage is a mutual person.
Active
Symplicity Foods Limited
William Malachy McQuillan is a mutual person.
Active
Icon Financial Limited
Alex Francis Burke Cuppage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£5.71M
Increased by £5.47M (+2236%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£8.38M
Increased by £7.2M (+609%)
Total Liabilities
-£104K
Decreased by £8.88K (-8%)
Net Assets
£8.28M
Increased by £7.21M (+674%)
Debt Ratio (%)
1%
Decreased by 8.3% (-87%)
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 2 Oct 2023
Mr Alex Francis Burke Cuppage Appointed
1 Year 11 Months Ago on 28 Sep 2023
Mr William Malachy Mcquillan Appointed
1 Year 11 Months Ago on 28 Sep 2023
Own Shares Purchased
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 9 May 2023
Mr Mark Brian Abraham (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 4 January 2025 with updates
Submitted on 4 Jan 2025
Second filing of Confirmation Statement dated 22 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 September 2023 with updates
Submitted on 24 Oct 2023
Statement of capital following an allotment of shares on 19 October 2023
Submitted on 23 Oct 2023
Resolutions
Submitted on 7 Oct 2023
Memorandum and Articles of Association
Submitted on 7 Oct 2023
Appointment of Mr William Malachy Mcquillan as a director on 28 September 2023
Submitted on 2 Oct 2023
Appointment of Mr Alex Francis Burke Cuppage as a director on 28 September 2023
Submitted on 2 Oct 2023
Repayment History
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