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Company Information for

SHED COLLECTIVE LTD

INTERNATIONAL HOUSE, 38 THISTLE STREET, EDINBURGH, EH2 1EN,
Company Registration Number
SC387124
Private Limited Company
Active

Company Overview

About Shed Collective Ltd
SHED COLLECTIVE LTD was founded on 2010-10-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Shed Collective Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHED COLLECTIVE LTD
 
Legal Registered Office
INTERNATIONAL HOUSE
38 THISTLE STREET
EDINBURGH
EH2 1EN
Other companies in PH14
 
Filing Information
Company Number SC387124
Company ID Number SC387124
Date formed 2010-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142448913  
Last Datalog update: 2024-03-06 04:53:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHED COLLECTIVE LTD
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Company Officers of SHED COLLECTIVE LTD

Current Directors
Officer Role Date Appointed
PABLO DE LA PENA
 Director 2010-10-15
GARY STEVEN DUNCAN
 Director 2010-10-15

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Junior/Graduate UX Designer (PT/FT)LondonWe take 25 days holiday each, with bank and public holidays on top. Competitive salary, pension, decent holidays (we tend to close over Christmas and New Year...2016-10-21

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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
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-10-09Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul>
2023-10-09Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-10-09Memorandum articles filed
2023-08-07Change of share class name or designation
2023-08-04Particulars of variation of rights attached to shares
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-09-1228/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-10-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-08SH0107/10/21 STATEMENT OF CAPITAL GBP 122.4
2021-10-01CH01Director's details changed for Mr Pablo De La Pena on 2021-10-01
2021-10-01PSC04Change of details for Pablo De La Pena as a person with significant control on 2021-10-01
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-08-17AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04AP01DIRECTOR APPOINTED MR SHAUN MCWHINNIE
2020-11-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-09-04PSC04Change of details for Pablo De La Pena as a person with significant control on 2020-09-04
2020-08-24CH01Director's details changed for Mr Pablo De La Pena on 2020-08-24
2020-04-01CH01Director's details changed for Mr Gary Steven Duncan on 2020-04-01
2020-04-01PSC04Change of details for Gary Steven Duncan as a person with significant control on 2020-04-01
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16PSC04Change of details for Mr Gary Steven Duncan as a person with significant control on 2019-10-16
2019-10-16CH01Director's details changed for Mr Gary Steven Duncan on 2019-10-16
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-15CH01Director's details changed for Mr Gary Steven Duncan on 2019-10-15
2019-08-19SH0119/08/19 STATEMENT OF CAPITAL GBP 111.2
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 18 Colonsay Gardens Inchture Perthshire PH14 9SA
2019-02-01SH0101/02/19 STATEMENT OF CAPITAL GBP 105.3
2019-01-09RES01ADOPT ARTICLES 09/01/19
2019-01-04AP01DIRECTOR APPOINTED MISS MICHAELA NATALIE DRAKE
2018-11-29SH02Sub-division of shares on 2018-11-20
2018-11-20PSC04Change of details for Mr Pablo De La Pena as a person with significant control on 2018-11-20
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-06-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEVEN DUNCAN / 01/02/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO DE LA PENA / 01/02/2018
2018-02-07PSC04PSC'S CHANGE OF PARTICULARS / MR GARY STEVEN DUNCAN / 01/02/2018
2018-02-07PSC04PSC'S CHANGE OF PARTICULARS / MR PABLO DE LA PENA / 01/02/2018
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-07-23CH01Director's details changed for Mr Gary Steven Duncan on 2017-07-23
2017-06-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-16LATEST SOC16/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-11-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0115/10/15 ANNUAL RETURN FULL LIST
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0115/10/13 ANNUAL RETURN FULL LIST
2012-10-15AR0115/10/12 ANNUAL RETURN FULL LIST
2012-10-15CH01Director's details changed for Gary Steven Duncan on 2012-09-01
2012-08-08AA28/02/12 TOTAL EXEMPTION SMALL
2011-10-19AR0115/10/11 FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PABLO DE LA PENA / 01/10/2011
2011-04-25AA01CURREXT FROM 31/10/2011 TO 28/02/2012
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PABLO DE LA PENA / 25/01/2011
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN DUNCAN / 12/01/2011
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2010 FROM THE STUDIO MONORGAN LONGFORGAN DUNDEE DD2 5HT SCOTLAND
2010-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval
We could not find any licences issued to SHED COLLECTIVE 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 SHED COLLECTIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHED COLLECTIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-02-29 £ 16,107
Provisions For Liabilities Charges 2012-02-29 £ 132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 SHED COLLECTIVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 20,250
Current Assets 2012-02-29 £ 21,903
Debtors 2012-02-29 £ 1,653
Fixed Assets 2012-02-29 £ 630
Shareholder Funds 2012-02-29 £ 6,294
Tangible Fixed Assets 2012-02-29 £ 630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHED COLLECTIVE LTD registering or being granted any patents
Domain Names

SHED COLLECTIVE LTD owns 6 domain names.

whiteensign.co.uk   hellopablo.co.uk   rupertspira.co.uk   slopescope.co.uk   freecalum.co.uk   hotelshed.co.uk  

Trademarks
We have not found any records of SHED COLLECTIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHED COLLECTIVE 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 (62012 - Business and domestic software development) as SHED COLLECTIVE LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SHED COLLECTIVE 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 SHED COLLECTIVE 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 SHED COLLECTIVE 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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