ONE SHAKESPEARE LTD - LONDON
Company Profile | Company Filings |
Overview
ONE SHAKESPEARE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE SHAKESPEARE LTD was incorporated 3 years ago on 14/06/2021 and has the registered number: 13455646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ONE SHAKESPEARE LTD was incorporated 3 years ago on 14/06/2021 and has the registered number: 13455646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ONE SHAKESPEARE LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
25A BERKELEY SQUARE
LONDON
W1J 6HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEX SHAMASH | Mar 1981 | British | Director | 2021-08-04 | CURRENT |
MR BENJAMIN AARON | Jun 1993 | British | Director | 2021-06-14 | CURRENT |
MR SALOMON AARON | Apr 1989 | British | Director | 2021-06-14 UNTIL 2021-08-04 | RESIGNED |
JONATHAN AARON | Sep 1991 | British | Director | 2021-06-14 UNTIL 2021-08-04 | RESIGNED |
DAVID AARON | Jul 1945 | British | Director | 2021-06-14 UNTIL 2021-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shakespeare Group Ltd | 2022-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Venture Max Limited | 2021-08-12 - 2022-06-22 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
David Aaron Limited | 2021-06-14 - 2022-06-22 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-02-08 | 30-04-2023 | 49,939 Cash 62,805 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-14 | 30-04-2022 | 56,677 Cash 16,381 equity |