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Company Information for

SHOETHERAPY LIMITED

265 TOTTENHAM COURT ROAD, 2ND FLOOR, LONDON, W1T 7RQ,
Company Registration Number
07468784
Private Limited Company
Active

Company Overview

About Shoetherapy Ltd
SHOETHERAPY LIMITED was founded on 2010-12-14 and has its registered office in London. The organisation's status is listed as "Active". Shoetherapy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHOETHERAPY LIMITED
 
Legal Registered Office
265 TOTTENHAM COURT ROAD
2ND FLOOR
LONDON
W1T 7RQ
Other companies in NW6
 
Filing Information
Company Number 07468784
Company ID Number 07468784
Date formed 2010-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 10:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOETHERAPY LIMITED
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Company Officers of SHOETHERAPY LIMITED

Current Directors
Officer Role Date Appointed
JOHN PHILIP BAILEY
 Company Secretary 2015-11-11
CECILE HELENE REINAUD
 Director 2010-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARKUS ANDREAS GOLSER
 Company Secretary 2010-12-14 2015-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CECILE HELENE REINAUD SERAPHINE (EUROPE) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
CECILE HELENE REINAUD CR FASHION LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
CECILE HELENE REINAUD SERAPHINE LIMITED Director 2002-03-30 CURRENT 2002-03-30 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
2024-04-25DIRECTOR APPOINTED MRS ANNIE HOLT
2024-04-11APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON WILLIAMS
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM 2nd Floor 265 Tottenham Court Road London W1T 7AQ England
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM 2nd Floor 265 Tottenham Court Road London W1T 7AQ England
2022-05-30CH01Director's details changed for Mr Lee James Williams on 2022-05-30
2022-04-12AP03Appointment of Ms Bridget Green as company secretary on 2021-10-28
2022-04-12TM02Termination of appointment of John Philip Bailey on 2021-10-28
2022-03-17AP01DIRECTOR APPOINTED MR LEE JAMES WILLIAMS
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP BAILEY
2022-02-16DIRECTOR APPOINTED MR DAVID NEWTON WILLIAMS
2022-02-16AP01DIRECTOR APPOINTED MR DAVID NEWTON WILLIAMS
2022-02-01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD England
2021-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 074687840003
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 074687840002
2021-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074687840001
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CECILE HELENE REINAUD
2020-12-22AP01DIRECTOR APPOINTED MR JOHN PHILIP BAILEY
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-27RES01ADOPT ARTICLES 27/04/19
2019-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074687840001
2019-03-18PSC02Notification of Seraphine Limited as a person with significant control on 2017-05-18
2019-03-18PSC07CESSATION OF STORK TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-23PSC07CESSATION OF CECILE HELENE REINAUD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19PSC02Notification of Stork Topco Limited as a person with significant control on 2017-06-06
2017-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM Newlands House, 4th Floor 40 Berners Street London W1T 3NA
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-26AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-26CH01Director's details changed for Cecile Helene Reinaud on 2016-01-26
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AP03Appointment of Mr John Philip Bailey as company secretary on 2015-11-11
2015-11-11TM02Termination of appointment of Markus Andreas Golser on 2015-11-11
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM 29 Kimberley Court Kimberley Road London NW6 7SL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17AR0116/12/14 ANNUAL RETURN FULL LIST
2014-12-17CH01Director's details changed for Cecile Helene Reinaud on 2014-12-16
2014-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MARKUS ANDREAS GOLSER on 2014-12-16
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM 2 Kimberley Road London NW6 7SG
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-23AR0114/12/13 ANNUAL RETURN FULL LIST
2012-12-17AR0114/12/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AA01Previous accounting period extended from 31/12/11 TO 31/03/12
2012-01-11AR0114/12/11 FULL LIST
2010-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to SHOETHERAPY LIMITED 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 SHOETHERAPY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SHOETHERAPY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 3,761
Provisions For Liabilities Charges 2012-04-01 £ 513

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SHOETHERAPY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 3,369
Current Assets 2012-04-01 £ 7,206
Debtors 2012-04-01 £ 1,237
Fixed Assets 2012-04-01 £ 2,563
Shareholder Funds 2012-04-01 £ 5,495
Stocks Inventory 2012-04-01 £ 2,600
Tangible Fixed Assets 2012-04-01 £ 2,563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHOETHERAPY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOETHERAPY LIMITED
Trademarks
We have not found any records of SHOETHERAPY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOETHERAPY LIMITED. 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 (47910 - Retail sale via mail order houses or via Internet) as SHOETHERAPY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOETHERAPY LIMITED 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 SHOETHERAPY LIMITED 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 SHOETHERAPY LIMITED 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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    Other companies at postcode W1T 7RQ