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Shuttlerock UK Limited

Shuttlerock UK Limited is an active company incorporated on 12 December 2019 with the registered office located in London, City of London. Shuttlerock UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12361112
Private limited company
Age
5 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • New Zealander • Lives in New Zealand • Born in Nov 1969
Director • New Zealander • Lives in Montenegro • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£231.23K
Decreased by £37.79K (-14%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£814.97K
Increased by £183.08K (+29%)
Total Liabilities
-£490.78K
Increased by £82.34K (+20%)
Net Assets
£324.19K
Increased by £100.73K (+45%)
Debt Ratio (%)
60%
Decreased by 4.42% (-7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Small Accounts Submitted
9 Months Ago on 20 Nov 2024
Zedra Cosec (Uk) Limited Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Jonathan Christopher Mole Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Jonathan Hendriksen Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Jonathan Hendriksen (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Small Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 11 December 2024 with updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 20 Nov 2024
Change of details for Mr Jonathan Hendriksen as a person with significant control on 2 January 2024
Submitted on 5 Jan 2024
Director's details changed for Mr Jonathan Hendriksen on 2 January 2024
Submitted on 5 Jan 2024
Director's details changed for Mr Jonathan Christopher Mole on 2 January 2024
Submitted on 5 Jan 2024
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
Submitted on 5 Jan 2024
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 28 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 11 December 2022 with updates
Submitted on 21 Dec 2022
Repayment History
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