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Shaken & Co Events Ltd

Shaken & Co Events Ltd is an active company incorporated on 1 October 2020 with the registered office located in York, North Yorkshire. Shaken & Co Events Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12917702
Private limited company
Age
4 years
Incorporated 1 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Suite1d Swinegate Court East
York
YO1 8AJ
England
Address changed on 27 Feb 2025 (6 months ago)
Previous address was 10 Albert Road Fairfield Stockton-on-Tees TS19 7EW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Aug 1972
PSC • Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Oct 1995
Foolish Pursuits Limited
PSC
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Mutual Companies
Pepik Limited
Andrew David Theyers is a mutual person.
Active
Isotoma Limited
Andrew David Theyers is a mutual person.
Active
Mi-Mi- Events And Conferencing Ltd
Maria Warwick is a mutual person.
Active
Agglestone Limited
Andrew David Theyers is a mutual person.
Active
Foolish Pursuits Limited
Andrew David Theyers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
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
£18.66K
Increased by £10.69K (+134%)
Total Liabilities
-£14.68K
Increased by £5.71K (+64%)
Net Assets
£3.98K
Increased by £4.98K (-496%)
Debt Ratio (%)
79%
Decreased by 33.91% (-30%)
Latest Activity
Charlotte Hudson (PSC) Appointed
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Mrs Charlotte Hudson Appointed
7 Months Ago on 31 Jan 2025
Maria Warwick Resigned
7 Months Ago on 31 Jan 2025
Daniel Paul Smith Resigned
7 Months Ago on 31 Jan 2025
Mr Andrew David Theyers Appointed
7 Months Ago on 31 Jan 2025
Maria Warwick (PSC) Resigned
7 Months Ago on 31 Jan 2025
Foolish Pursuits Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
Daniel Paul Smith (PSC) Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
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Documents
Notification of Charlotte Hudson as a person with significant control on 28 February 2025
Submitted on 11 Apr 2025
Resolutions
Submitted on 18 Mar 2025
Memorandum and Articles of Association
Submitted on 18 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 17 Mar 2025
Change of share class name or designation
Submitted on 17 Mar 2025
Termination of appointment of Daniel Paul Smith as a director on 31 January 2025
Submitted on 27 Feb 2025
Registered office address changed from 10 Albert Road Fairfield Stockton-on-Tees TS19 7EW England to Suite1D Swinegate Court East York YO1 8AJ on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Maria Warwick as a director on 31 January 2025
Submitted on 27 Feb 2025
Appointment of Mrs Charlotte Hudson as a director on 31 January 2025
Submitted on 27 Feb 2025
Cessation of Daniel Paul Smith as a person with significant control on 31 January 2025
Submitted on 27 Feb 2025
Repayment History
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