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The Shutter Shop Limited (number 03279720) is a private limited company legally formed on 1996-11-18. This business was registered at 102 Waterford Road, London. Having undergone a change in 2000-06-09, the previous name the enterprise utilized was Somerset Interior Shutters Limited. The Shutter Shop Limited is operating under SIC code: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name The Shutter Shop Limited
Number 03279720
Date of Incorporation: Mon, 18th Nov 1996
End of financial year: 31 May
Address: 102 Waterford Road, London, SW6 2HA
SIC code: 47990 - Other retail sale not in stores, stalls or markets

Moving to the 2 directors that can be found in the firm, we can name: Benjamin K. (appointed on 14 June 2016), Fiona V. (appointment date: 18 July 1997). 1 secretary is in the company: Fiona V. (appointed on 20 January 2006). The Companies House lists 4 persons of significant control, namely: Fiona V. has 1/2 or less of shares, 1/2 or less of voting rights, Richard V. has 1/2 or less of shares, 1/2 or less of voting rights, Benjamin K. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31
Current Assets 751,841 967,076 965,560 546,986 493,882 531,921 523,132 728,668
Total Assets Less Current Liabilities 370,069 495,600 543,547 98,148 84,498 83,052 54,720 117,389
Fixed Assets 36,159 33,580 66,038 - - - - -
Number Shares Allotted 1,000 1,000 1,000 - - - - -
Shareholder Funds 366,372 491,732 538,722 - - - - -
Tangible Fixed Assets 36,159 33,580 66,038 - - - - -

People with significant control

Fiona V.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Richard V.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Benjamin K.
14 June 2016
Nature of control: 75,01-100% voting rights
The Shutter Shop Holdings Limited
9 June 2016
Address 102 Waterford Road, London, SW6 2HA, England
Legal authority English
Legal form Limited
Country registered England
Place registered England
Registration number 10215183
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 25th, September 2023 | accounts 		Free Download (10 pages)

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