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 |
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| Company Number | : | 12743676 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 July 2020 |
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| End of financial year | : | 31 July 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Flat 3, Hawker House 33a Elm Road, Newmalden, Surrey, United Kingdom, KT3 3HB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs. Sanum Akhtar |
| Notified on | : | 30 October 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 3, Hawker House 33a Elm Road, Newmalden, United Kingdom, KT3 3HB |
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| Nature of control | : | - Significant influence or control
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| Mr Aizaz Ahmad |
| Notified on | : | 09 October 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1993 |
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| Nationality | : | Pakistani |
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| Country of residence | : | Pakistan |
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| Address | : | 18/149, Mujahid Road, Sialkot, Pakistan, 51310 |
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| 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
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| Mr Hassan Ali |
| Notified on | : | 01 June 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 3, Hawker House 33a Elm Road, Newmalden, United Kingdom, KT3 3HB |
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| 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
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| Mrs Sanum Akhtar |
| Notified on | : | 15 July 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 3, Hawker House 33a Elm Road, Newmalden, United Kingdom, KT3 3HB |
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| 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
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)