Company information:
Shots Limited (No: 02469544)
Address: CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ, ENGLAND
Status: Active
Incorporated: 02-Dec-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: RICHARD BASIL-JONES ( DOB: Feb-1961 From: Oct-2018 )
Current Director: JULIA ELIZABETH HUBBARD ( DOB: Aug-1968 From: Apr-2023 )
Current Director: MARK JOHN SANFORD ( DOB: May-1969 From: Dec-2017 )
Resigned Director: PETER WILLIAM BANKS ( DOB: Mar-1959 From: Oct-2003 To: Apr-2010 )
Resigned Director: ANDREW WILLIAM BEACH ( DOB: Dec-1975 From: Apr-2010 To: Oct-2016 )
Resigned Director: ROMANA CANNETI ( From: Feb-1993 To: Feb-1994 )
Resigned Director: GRAHAM CLIVE ELTON ( DOB: Mar-1963 From: May-1996 To: Mar-1998 )
Resigned Director: WILLIAM EDWARD GOMPERTZ ( DOB: Aug-1965 From: Feb-1993 To: May-1996 )
Resigned Director: JOHN GORDON ( DOB: Sep-1952 From: Aug-1998 To: Apr-2010 )
Resigned Director: MICHAEL EDWARD GREENLEES ( DOB: Feb-1947 From: Apr-2010 To: Apr-2016 )
Resigned Director: RICHARD HANKS ( DOB: Jun-1964 From: Mar-1998 To: Aug-1998 )
Resigned Director: PAUL SIMON KEMP ROBERTSON ( From: Jul-1994 To: May-1996 )
Resigned Director: DAN LEVIN ( DOB: Sep-1945 From: Aug-1998 To: Oct-2003 )
Resigned Director: NICHOLAS VINCENT MANNING ( DOB: Jan-1957 From: Apr-2010 To: Dec-2017 )
Resigned Director: ALAN PHILIP STEPHEN NEWMAN ( DOB: Apr-1957 From: Oct-2020 To: May-2023 )
Resigned Director: ANDREW DAVID NOBLE ( DOB: Aug-1975 From: Dec-2017 To: Oct-2018 )
Resigned Director: MARK JONATHAN SILVER ( DOB: May-1961 From: May-1996 To: Dec-1997 )
Resigned Director: NEIL GARY THOMSON ( DOB: May-1957 From: Feb-1994 To: May-1996 )
Resigned Director: PETER WARWICK ( DOB: Jan-1952 From: May-1996 To: Oct-1997 )
Resigned Secretary: ANDREW WILLIAM BEACH ( From: Apr-2010 To: Oct-2016 )
Resigned Secretary: WILLIAM EDWARD GOMPERTZ ( DOB: Aug-1965 From: Feb-1993 To: May-1996 )
Resigned Secretary: DAN LEVIN ( DOB: Sep-1945 From: Aug-1998 To: Oct-2003 )
Resigned Secretary: ALISON ROSE MCALPINE MACDOUGALL ( DOB: Jan-1965 From: May-1996 To: May-1998 )
Resigned Secretary: SARAH NICOLE ROBINSON ( DOB: Jun-1959 From: May-1998 To: Aug-1998 )
Persons of Significant Control:
Xtreme Information Services Limited, 1 Ropemaker Street, London, EC2Y 9AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 5,740 | 5,740 | 5,740 | 5,740 | 5,740 | 5,740 | 5740.0,5740.0,5740.0,5740.0,5740.0,5740.0 |
| Current assets / Debtors | 5,740 | 5,740 | 5,740 | 5,740 | 5,740 | 5,740 | 5740.0,5740.0,5740.0,5740.0,5740.0,5740.0 |
| Net current assets (liabilities) | 5,740 | 5,740 | 5,740 | 5,740 | 5,740 | 5,740 | 5740.0,5740.0,5740.0,5740.0,5740.0,5740.0 |
| Total assets less current liabilities | 5,740 | 5,740 | 5,740 | 5,740 | 5,740 | 5,740 | 5740.0,5740.0,5740.0,5740.0,5740.0,5740.0 |
| Net assets (liabilities) | 5,740 | 5,740 | 5,740 | 5,740 | 5,740 | 5,740 | 5740.0,5740.0,5740.0,5740.0,5740.0,5740.0 |
| Equity / share capital and reserves | 5,740 | 5,740 | 5,740 | 5,740 | 5,740 | 5,740 | 5740.0,5740.0,5740.0,5740.0,5740.0,5740.0 |