Shoo 604 Limited

Active09153097 Private limited company
Incorporated
30 July 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Suite 15 Beaufort Court
Admirals Way
Docklands
E14 9XL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2014
British
Born April 1970 (56)
Director · Appointed 7 August 2014
British
Born September 1964 (62)
Officer history (3 former)
2 February 2015
Resigned Takhar, Kamaldeep Singh as Director
7 August 2014
Appointed Shah, Ketan Kumar as Director
7 August 2014
Appointed Veneik, Rekha Kumari as Director
7 August 2014
Appointed Takhar, Kamaldeep Singh as Director
7 August 2014
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
7 August 2014
Resigned Garnett, Christopher John as Director
30 July 2014
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
30 July 2014
Appointed Garnett, Christopher John as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09198079
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09198079

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£755,383
Debt Ratio
69%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £491,944 £562,859 £634,823 £710,388 £755,383
Balance sheet detail
202520242023202220212020
Fixed Assets£2,355,993£2,355,993£2,355,993£2,355,993£2,355,993
Current Assets£97,801£73,366£79,861£113,338£121,864
Debtors£53,624£98,466
Cash£59,714£23,398
Creditors (< 1 year)£81,256£49,511£70,251£140,491£97,238£87,528
Creditors (> 1 year)£1,617,155£1,669,460£1,692,449£1,660,540£1,809,234£1,898,385
Net Current Assets£16,545£23,855(£60,630)£16,100£34,336
Net Assets£755,383£710,388£634,823£562,859£491,944
Shareholder Funds£755,383£710,388£634,823£562,859£491,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2025Micro company accounts31 March 2025
6 October 2025Confirmation statement with updates30 September 2025
22 August 2025Registration of a charge
22 August 2025Registration of a charge
25 November 2024Micro company accounts31 March 2024
Show all recent filings

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