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One Shakespeare Ltd

One Shakespeare Ltd is an active company incorporated on 14 June 2021 with the registered office located in London, Greater London. One Shakespeare Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13455646
Private limited company
Age
4 years
Incorporated 14 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (3 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Address changed on 13 Nov 2024 (10 months ago)
Previous address was 25a Berkeley Square London W1J 6HN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Jun 1993
Shakespeare Group Ltd
PSC
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Mutual Companies
Shakespeare Group Ltd
Benjamin Aaron and Alex Shamash are mutual people.
Active
Venture Max Limited
Alex Shamash is a mutual person.
Active
Ob Capital Ltd
Alex Shamash is a mutual person.
Active
David Aaron Limited
Benjamin Aaron is a mutual person.
Active
Fulham Palace Ltd
Benjamin Aaron is a mutual person.
Active
New College Limited
Benjamin Aaron is a mutual person.
Active
Hometel Ltd
Benjamin Aaron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£59.25K
Increased by £9.31K (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.5M
Increased by £98.43K (+3%)
Total Liabilities
-£3.4M
Increased by £63.04K (+2%)
Net Assets
£98.2K
Increased by £35.39K (+56%)
Debt Ratio (%)
97%
Decreased by 0.96% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Jul 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Registered Address Changed
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Jan 2023
Accounting Period Shortened
3 Years Ago on 14 Jul 2022
Shakespeare Group Ltd (PSC) Appointed
3 Years Ago on 22 Jun 2022
Venture Max Limited (PSC) Resigned
3 Years Ago on 22 Jun 2022
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 7 Feb 2025
Registered office address changed from 25a Berkeley Square London W1J 6HN England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Feb 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 22 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 13 Jan 2023
Previous accounting period shortened from 30 June 2022 to 30 April 2022
Submitted on 14 Jul 2022
Confirmation statement made on 22 June 2022 with updates
Submitted on 22 Jun 2022
Cessation of David Aaron Limited as a person with significant control on 22 June 2022
Submitted on 22 Jun 2022
Repayment History
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