Firmshake.Co Limited

Active04088246 Private limited company
Incorporated
11 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other service activities n.e.c. (96090)
Directors
Kay Campbell
Owned by
Kay Campbell
Accounts type
Micro entity
Region
Greater London
Address
Building 3 North London Business Park
Oakleigh Road South
London
N11 1GN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Campbell, Kay
Secretary · Appointed 11 October 2000
British
Campbell, Kay
Director · Appointed 11 October 2000
British
Born October 1968 (58)
Officer history (3 former)
28 February 2026
Resigned D Aguilar, Patrick as Director
11 October 2000
Appointed Campbell, Kay as Secretary
11 October 2000
Appointed Campbell, Kay as Director
11 October 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary
11 October 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
11 October 2000
Appointed Energize Director Limited as Corporate Nominee Director
11 October 2000
Resigned Energize Director Limited as Corporate Nominee Director
11 October 2000
Appointed D Aguilar, Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kay Campbell
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£65,069)
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2024 2025 (£63,129) (£61,652) (£60,290) (£65,069)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£15,048£11,386£3,614£12,484£10,210£11,601
Creditors (< 1 year)£80,117£70,026£63,616£73,963£22,863£72,435
Creditors (> 1 year)£54,816
Net Current Assets(£65,069)(£58,640)(£60,002)(£61,479)(£12,653)(£60,834)
Net Assets(£65,069)(£60,290)(£61,652)(£63,129)
Shareholder Funds(£65,069)(£60,290)(£61,652)(£63,129)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Registered office address changed
3 March 2026Termination of appointment of a director
31 December 2025Micro company accounts31 March 2025
29 October 2025Confirmation statement with no updates11 October 2025
31 December 2024Micro company accounts31 March 2024
Show all recent filings

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