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SHAVELLETE LTD

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

This company is commonly known as Shavellete Ltd. The company was founded 4 years ago and was given the registration number 12743676. The firm's registered office is in NEWMALDEN. You can find them at Flat 3, Hawker House 33a Elm Road, Newmalden, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SHAVELLETE LTD
Company Number:12743676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Flat 3, Hawker House 33a Elm Road, Newmalden, Surrey, United Kingdom, KT3 3HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18/149, Mujahid Road, Sialkot, Pakistan, 51310

Director09 October 2021Active
Flat 3, Hawker House 33a Elm Road, Newmalden, United Kingdom, KT3 3HB

Director30 October 2021Active
Flat 3, Hawker House 33a Elm Road, Newmalden, United Kingdom, KT3 3HB

Director15 July 2020Active
Flat 3, Hawker House 33a Elm Road, Newmalden, United Kingdom, KT3 3HB

Director10 May 2021Active

People with Significant Control

Mrs. Sanum Akhtar
Notified on:30 October 2021
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, Hawker House 33a Elm Road, Newmalden, United Kingdom, KT3 3HB
Nature of control:
  • Significant influence or control
Mr Aizaz Ahmad
Notified on:09 October 2021
Status:Active
Date of birth:March 1993
Nationality:Pakistani
Country of residence:Pakistan
Address:18/149, Mujahid Road, Sialkot, Pakistan, 51310
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Hassan Ali
Notified on:01 June 2021
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, Hawker House 33a Elm Road, Newmalden, United Kingdom, KT3 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Sanum Akhtar
Notified on:15 July 2020
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, Hawker House 33a Elm Road, Newmalden, United Kingdom, KT3 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-09Dissolution

Dissolution application strike off company.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2021-11-05Officers

Termination director company with name termination date.

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2021-11-01Officers

Appoint person director company with name date.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-11Officers

Termination director company with name termination date.

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2021-10-11Officers

Termination director company with name termination date.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-10-11Officers

Appoint person director company with name date.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-07-07Persons with significant control

Notification of a person with significant control.

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2021-05-18Officers

Appoint person director company with name date.

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2020-07-15Incorporation

Incorporation company.

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