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SHELLWORKS GROUP LTD

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

This company is commonly known as Shellworks Group Ltd. The company was founded 5 years ago and was given the registration number 12131588. The firm's registered office is in LONDON. You can find them at 269 New Wharf Road, , London, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:SHELLWORKS GROUP LTD
Company Number:12131588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 71121 - Engineering design activities for industrial process and production
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:269 New Wharf Road, London, England, N1 9RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Crusaders Industrial Estate, 167 Hermitage Road, London, England, N4 1LZ.

Director31 July 2019Active
Unit 2, Crusaders Industrial Estate, 167 Hermitage Road, London, England, N4 1LZ.

Director16 September 2019Active
269, New Wharf Road, London, England, N1 9RF

Director31 July 2019Active
Unit 3b, One Dye House Lane, London, E3 2TB

Director31 July 2019Active

People with Significant Control

Shellworks Inc
Notified on:29 September 2022
Status:Active
Country of residence:England
Address:Unit 2, Crusaders Industrial Estate, London, England, N4 1LZ.
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Insiya Turab Jafferjee
Notified on:16 September 2019
Status:Active
Date of birth:August 1991
Nationality:Sri Lankan
Address:Unit 3b, One Dye House Lane, London, E3 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Thomas Jones
Notified on:31 July 2019
Status:Active
Date of birth:January 1996
Nationality:British
Address:Unit 3b, One Dye House Lane, London, E3 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amir Joseph Afshar
Notified on:31 July 2019
Status:Active
Date of birth:March 1990
Nationality:British,Iranian
Address:Unit 3b, One Dye House Lane, London, E3 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Nicholas Edwards
Notified on:31 July 2019
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:269, New Wharf Road, London, England, N1 9RF
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 (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)

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