THE SHUTTER STORE LIMITED

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THE SHUTTER STORE LIMITED

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Key Data

Status

Active

Company No.

08486920

Incorporation date

12/04/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Quayside House Basin Road South, Portslade, Brighton BN41 1WFCopy
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Latest events (Record since 03/01/2023)
dot icon07/04/2026
Confirmation statement made on 2026-03-20 with no updates
dot icon02/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon02/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon02/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon02/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon06/05/2025
Satisfaction of charge 084869200002 in full
dot icon02/05/2025
Registration of charge 084869200003, created on 2025-05-01
dot icon08/04/2025
Confirmation statement made on 2025-03-20 with no updates
dot icon06/01/2025
Memorandum and Articles of Association
dot icon28/12/2024
Resolutions
dot icon11/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon11/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon11/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon11/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon02/09/2024
Termination of appointment of James Alistair David Speer as a director on 2024-08-01
dot icon02/09/2024
Termination of appointment of Russell Cameron Dickson as a director on 2024-08-01
dot icon02/09/2024
Termination of appointment of Stuart Michael Dickson as a director on 2024-08-01
dot icon29/08/2024
Appointment of Mr Nico Andress as a secretary on 2024-08-01
dot icon21/03/2024
Confirmation statement made on 2024-03-20 with no updates
dot icon14/11/2023
Change of details for Tcmm Shutter Group Limited as a person with significant control on 2023-11-01
dot icon13/11/2023
Change of details for Tcmm Shutter Group Limited as a person with significant control on 2023-11-01
dot icon14/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon14/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon14/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon14/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon08/08/2023
Director's details changed for Mr Oliver Grzymek on 2023-08-08
dot icon14/04/2023
Confirmation statement made on 2023-04-01 with no updates
dot icon06/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon06/01/2023
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon05/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon03/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£79,527.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
696.26K
-
0.00
79.53K
-
2021
0
696.26K
-
0.00
79.53K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

696.26K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

79.53K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE SHUTTER STORE LIMITED

THE SHUTTER STORE LIMITED is an(a) Active company incorporated on 12/04/2013 with the registered office located at Quayside House Basin Road South, Portslade, Brighton BN41 1WF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of THE SHUTTER STORE LIMITED?

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THE SHUTTER STORE LIMITED is currently Active. It was registered on 12/04/2013 .

Where is THE SHUTTER STORE LIMITED located?

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THE SHUTTER STORE LIMITED is registered at Quayside House Basin Road South, Portslade, Brighton BN41 1WF.

What does THE SHUTTER STORE LIMITED do?

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THE SHUTTER STORE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for THE SHUTTER STORE LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-20 with no updates.