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Health Shak Ltd, W4 5NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEALTH SHAK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Health Shak Ltd. The company was founded 4 years ago and was given the registration number 12612370. The firm's registered office is in CHISWICK. You can find them at 1 Acton Lane, , Chiswick, London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HEALTH SHAK LTD
Company Number:12612370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Acton Lane, Chiswick, London, United Kingdom, W4 5NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Heathfield Terrace, Chiswick, London, United Kingdom, W4 4JE

Director01 September 2020Active
11, Heathfield Terrace, Chiswick, London, United Kingdom, W4 4JE

Director19 May 2020Active

People with Significant Control

Mr David Neal Harvey
Notified on:01 September 2020
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:United Kingdom
Address:11, Heathfield Terrace, London, United Kingdom, W4 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Tania Paz Vicera Estavillo
Notified on:19 May 2020
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:United Kingdom
Address:11, Heathfield Terrace, London, United Kingdom, W4 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Confirmation statement

Confirmation statement with updates.

Download
2024-01-03Address

Change registered office address company with date old address new address.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-21Capital

Capital allotment shares.

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2021-04-21Accounts

Change account reference date company previous shortened.

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2020-09-03Address

Change registered office address company with date old address new address.

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2020-09-03Officers

Appoint person director company with name date.

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2020-09-03Persons with significant control

Change to a person with significant control.

Download
2020-09-03Persons with significant control

Change to a person with significant control.

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2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-05-19Incorporation

Incorporation company.

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