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Showco One Limited

Showco One Limited is an active company incorporated on 16 November 2022 with the registered office located in Bath, Somerset. Showco One Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14487588
Private limited company
Age
2 years 11 months
Incorporated 16 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 16 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Business Control Ltd Red Lion Yard
Odd Down
Bath
BA2 2PP
England
Address changed on 27 Jan 2023 (2 years 9 months ago)
Previous address was Red Lion Yard Odd Down Bath BA2 2PP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • American • Lives in United States • Born in Oct 1955
Celestial Labs Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Celestial Labs Ltd
John Cabell Livingston Hopkins is a mutual person.
Active
Celestial Tek Limited
John Cabell Livingston Hopkins is a mutual person.
Active
Showco Two Limited
John Cabell Livingston Hopkins is a mutual person.
Active
Showco Three Limited
John Cabell Livingston Hopkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£760
Turnover
Unreported
Employees
1
Total Assets
£1.11M
Total Liabilities
-£1.11M
Net Assets
-£1.87K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Tony Peter Martin (PSC) Resigned
1 Year 6 Months Ago on 15 Apr 2024
Mr John Cabell Livingston Hopkins Appointed
1 Year 7 Months Ago on 25 Mar 2024
Tony Peter Martin Resigned
1 Year 7 Months Ago on 25 Mar 2024
Mr John William Rodenhouse Appointed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 1 Nov 2023
Celestial Studios Limited (PSC) Resigned
2 Years 9 Months Ago on 23 Jan 2023
Tony Peter Martin (PSC) Appointed
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Confirmation statement made on 15 November 2024 with no updates
Submitted on 14 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Appointment of Mr John Cabell Livingston Hopkins as a director on 25 March 2024
Submitted on 16 Apr 2024
Appointment of Mr John William Rodenhouse as a director on 25 March 2024
Submitted on 15 Apr 2024
Cessation of Tony Peter Martin as a person with significant control on 15 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Tony Peter Martin as a director on 25 March 2024
Submitted on 15 Apr 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 12 Dec 2023
Notification of Tony Peter Martin as a person with significant control on 16 November 2022
Submitted on 14 Nov 2023
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 1 Nov 2023
Registered office address changed from Red Lion Yard Odd Down Bath BA2 2PP England to C/O Business Control Ltd Red Lion Yard Odd Down Bath BA2 2PP on 27 January 2023
Submitted on 27 Jan 2023
Repayment History
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