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Shack Ltd

Shack Ltd is an active company incorporated on 7 July 2023 with the registered office located in Beaconsfield, Buckinghamshire. Shack Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14989249
Private limited company
Age
2 years 2 months
Incorporated 7 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 7 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
West Witheridge Fourth House Penn Road
Knotty Green
Beaconsfield
HP9 2TW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • PSC • Co Founder • British • Lives in England • Born in Apr 1973
Director • PSC • Co Founder • British • Lives in England • Born in Apr 1975
Director • Solicitor • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
ARCH Stanton Productions Ltd
Mr Simon Anthony Pont is a mutual person.
Active
Blix Ltd
Mr Simon Anthony Pont is a mutual person.
Active
Weightmans LLP
Freya Christian Summers is a mutual person.
Active
Be An Orca Ltd
Mr Simon Anthony Pont is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
£127.41K
Turnover
Unreported
Employees
Unreported
Total Assets
£137.4K
Total Liabilities
-£42.95K
Net Assets
£94.45K
Debt Ratio (%)
31%
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Mrs Freya Summers Appointed
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Sam Benjamin Pinkham (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Simon Pont (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Ellen Clare Gadsden Resigned
2 Years 2 Months Ago on 14 Jul 2023
Incorporated
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Change of details for Mr Sam Benjamin Pinkham as a person with significant control on 1 July 2024
Submitted on 19 Jul 2025
Notification of Simon Pont as a person with significant control on 26 June 2024
Submitted on 1 May 2025
Appointment of Mrs Freya Summers as a director on 30 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 2 Apr 2025
Confirmation statement made on 18 July 2024 with updates
Submitted on 31 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Change of share class name or designation
Submitted on 1 Jul 2024
Repayment History
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