This company is commonly known as Shasonic Limited. The company was founded 31 years ago and was given the registration number 02780417. The firm's registered office is in LONDON. You can find them at The Jmo Practice Suite 3, 26 Devonshire Place, London, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.
| Name | : | SHASONIC LIMITED |
|---|---|---|
| Company Number | : | 02780417 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Jmo Practice Suite 3, 26 Devonshire Place, London, United Kingdom, W1G 6JE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26-28 College Road, Harrow, United Kingdom, HA1 1BE | Director | 18 January 1993 | Active |
| 631, The Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TG | Secretary | 08 January 2001 | Active |
| 1 Seymour Close, Nugents Park, Hatch End, HA5 4SB | Secretary | 18 January 1993 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 18 January 1993 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 18 January 1993 | Active |
| 631, The Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TG | Director | 19 August 2010 | Active |
| 631, The Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TG | Director | 19 August 2010 | Active |
| 1 Seymour Close, Nugents Park, Hatch End, HA5 4SB | Director | 14 November 1996 | Active |
| Mr Narendra Dalsukhbhai Shah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 26-28 College Road, Harrow, United Kingdom, HA1 1BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-30 | Officers | Change person director company with change date. | Download |
| 2019-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-15 | Capital | Capital cancellation shares. | Download |
| 2017-08-15 | Capital | Capital return purchase own shares. | Download |
| 2017-06-14 | Officers | Termination director company with name termination date. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Officers | Change person director company with change date. | Download |
| 2017-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-03 | Officers | Change person director company with change date. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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