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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 5 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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