Company number 07765758
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address CHANCERY COURT LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 100
. The most likely internet sites of THE SUCCESS SHOP LIMITED are www.thesuccessshop.co.uk, and www.the-success-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Success Shop Limited is a Private Limited Company.
The company registration number is 07765758. The Success Shop Limited has been working since 07 September 2011.
The present status of the company is Active. The registered address of The Success Shop Limited is Chancery Court Lincoln Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3re. The company`s financial liabilities are £2.13k. It is £-6.59k against last year. And the total assets are £0.65k, which is £-18.28k against last year. SAKAL, Debbie is a Secretary of the company. SAKAL, Deborah is a Director of the company. Secretary ELLBROOK MANAGEMENT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
the success shop Key Finiance
LIABILITIES
£2.13k
-76%
CASH
n/a
TOTAL ASSETS
£0.65k
-97%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ELLBROOK MANAGEMENT LIMITED
Resigned: 26 June 2014
Appointed Date: 07 September 2011
Persons With Significant Control
Miss Deborah May Sakal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
THE SUCCESS SHOP LIMITED Events
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
...
... and 10 more events
04 Feb 2013
Total exemption small company accounts made up to 30 September 2012
04 Feb 2013
Registered office address changed from the Pigeon House Red Hill Highleadon Newent Glos GL18 1HJ United Kingdom on 4 February 2013
11 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
27 Sep 2011
Company name changed twanky nails LIMITED\certificate issued on 27/09/11
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RES15 ‐
Change company name resolution on 2011-09-27
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NM01 ‐
Change of name by resolution
07 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted