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SHELLBESS SERVICES LIMITED

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

This company is commonly known as Shellbess Services Limited. The company was founded 22 years ago and was given the registration number 04319928. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHELLBESS SERVICES LIMITED
Company Number:04319928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Secretary28 September 2023Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director12 November 2001Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Secretary21 April 2015Active
Stafford Cottage, Verwood Road, Three Legged Cross, Wimborne, BH21 6RJ

Secretary12 November 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary09 November 2001Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director21 April 2015Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director09 November 2001Active

People with Significant Control

Greg Anthony Munson
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Neville John Munson
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-10-02Officers

Appoint person secretary company with name date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Officers

Change person secretary company with change date.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Persons with significant control

Change to a person with significant control.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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