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Shop No 19 Limited

Shop No 19 Limited is an active company incorporated on 27 July 2023 with the registered office located in London, Greater London. Shop No 19 Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15032899
Private limited company
Age
2 years 3 months
Incorporated 27 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Charterhouse Street
London
EC1N 6SA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • South African • Lives in South Africa • Born in Nov 1969
Director • PSC • British • Lives in South Africa • Born in Oct 1985
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Mar 1984
Director • Accountant • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Oppenheimer Generations (UK) Limited
Garry Stephen Cook, Alan William Henderson, and 1 more are mutual people.
Active
Alpine Club Photo Library Ltd
Alan William Henderson is a mutual person.
Active
The Dene Property Management Company Limited
Garry Stephen Cook is a mutual person.
Active
11 To 13 Glebe Road Freehold Limited
Alan William Henderson is a mutual person.
Active
Opaa UK Limited
Mr Jonathan Ernest Maxmillian Oppenheimer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.21K
Turnover
Unreported
Employees
4
Total Assets
£1.07M
Total Liabilities
-£1.06M
Net Assets
£16.57K
Debt Ratio (%)
98%
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Mr Justin David Segers Appointed
1 Year 4 Months Ago on 3 Jul 2024
Garry Stephen Cook Resigned
1 Year 5 Months Ago on 31 May 2024
Accounting Period Extended
1 Year 12 Months Ago on 6 Nov 2023
Incorporated
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Mr Justin David Segers as a director on 3 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Garry Stephen Cook as a director on 31 May 2024
Submitted on 31 May 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 6 Nov 2023
Incorporation
Submitted on 27 Jul 2023
Repayment History
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