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Home > England & Wales Companies > SHOEBRIDGE CONSULTING LTD
Company Information for

SHOEBRIDGE CONSULTING LTD

27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX,
Company Registration Number
03912551
Private Limited Company
Active

Company Overview

About Shoebridge Consulting Ltd
SHOEBRIDGE CONSULTING LTD was founded on 2000-01-19 and has its registered office in . The organisation's status is listed as "Active". Shoebridge Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHOEBRIDGE CONSULTING LTD
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX
Other companies in WC1N
 
Previous Names
WHYBUY LIMITED19/08/2005
Filing Information
Company Number 03912551
Company ID Number 03912551
Date formed 2000-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 11:08:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOEBRIDGE CONSULTING LTD
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Company Officers of SHOEBRIDGE CONSULTING LTD

Current Directors
Officer Role Date Appointed
CHARLES SHOEBRIDGE
Company Secretary 2000-01-19
CHARLES SHOEBRIDGE
Director 2000-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CHRISTOU
Director 2000-01-19 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES SHOEBRIDGE PERGAMON PROPERTY LIMITED Company Secretary 2002-08-14 CURRENT 2002-08-14 Active
CHARLES SHOEBRIDGE PERGAMON PROPERTY LIMITED Director 2002-08-14 CURRENT 2002-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-20CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-23CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOU
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0119/01/16 ANNUAL RETURN FULL LIST
2015-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0119/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-02LATEST SOC02/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-02AR0119/01/14 ANNUAL RETURN FULL LIST
2013-11-01AAMDAmended accounts made up to 2012-01-31
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0119/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0119/01/12 ANNUAL RETURN FULL LIST
2011-03-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-28AAMDAmended accounts made up to 2010-01-31
2011-02-21AR0119/01/11 ANNUAL RETURN FULL LIST
2010-11-09AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-22AR0119/01/10 ANNUAL RETURN FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SHOEBRIDGE / 21/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOU / 21/01/2010
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES SHOEBRIDGE / 21/01/2010
2009-12-02AA31/01/09 TOTAL EXEMPTION FULL
2009-04-06363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-02-05AA31/01/08 TOTAL EXEMPTION FULL
2008-01-25363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-24353LOCATION OF REGISTER OF MEMBERS
2007-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-29363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-01-20363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-08-19CERTNMCOMPANY NAME CHANGED WHYBUY LIMITED CERTIFICATE ISSUED ON 19/08/05
2005-02-16363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-25363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-05-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-10363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 66 SILVER CRESCENT LONDON W4 5SE
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-05363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-06363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting

63 - Information service activities
639 - Other information service activities
63910 - News agency activities


Licences & Regulatory approval
We could not find any licences issued to SHOEBRIDGE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHOEBRIDGE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHOEBRIDGE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 2,052

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHOEBRIDGE CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 8,092
Current Assets 2012-02-01 £ 8,697
Debtors 2012-02-01 £ 605
Fixed Assets 2012-02-01 £ 829
Shareholder Funds 2012-02-01 £ 7,474
Tangible Fixed Assets 2012-02-01 £ 829

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHOEBRIDGE CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHOEBRIDGE CONSULTING LTD
Trademarks
We have not found any records of SHOEBRIDGE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOEBRIDGE CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as SHOEBRIDGE CONSULTING LTD are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where SHOEBRIDGE CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOEBRIDGE CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHOEBRIDGE CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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