UKBizDB.co.uk

THE SHAK LIMITED

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

This company is commonly known as The Shak Limited. The company was founded 12 years ago and was given the registration number 08118019. The firm's registered office is in LONDON. You can find them at 11 Elm Park Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE SHAK LIMITED
Company Number:08118019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:11 Elm Park Road, London, England, SE25 6UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22b, Tankerville Road, Streatham, London, United Kingdom, SW16 5LL

Director01 May 2023Active
Imperial Fields, Bishopsford Road, Morden, United Kingdom, SM4 6BF

Secretary25 June 2012Active
Imperial Fields, Bishopsford Road, Morden, United Kingdom, SM4 6BF

Director25 June 2012Active

People with Significant Control

Mr Luke Carlton Marley Hunter
Notified on:25 June 2023
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:United Kingdom
Address:22b, Tankerville Road, London, United Kingdom, SW16 5LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Duwayne Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:5, Poplar Road, Broadstairs, United Kingdom, CT10 2UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type micro entity.

Download
2023-08-08Confirmation statement

Confirmation statement with updates.

Download
2023-07-06Persons with significant control

Notification of a person with significant control.

Download
2023-07-06Officers

Change person director company with change date.

Download
2023-07-06Persons with significant control

Cessation of a person with significant control.

Download
2023-07-06Address

Change registered office address company with date old address new address.

Download
2023-07-06Officers

Termination director company with name termination date.

Download
2023-06-27Accounts

Accounts with accounts type micro entity.

Download
2023-05-11Officers

Appoint person director company with name date.

Download
2022-08-09Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-26Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Officers

Change person director company with change date.

Download
2019-06-26Persons with significant control

Change to a person with significant control.

Download
2019-03-23Accounts

Accounts with accounts type micro entity.

Download
2018-12-10Capital

Capital allotment shares.

Download
2018-07-11Confirmation statement

Confirmation statement with updates.

Download
2017-08-05Accounts

Accounts with accounts type total exemption full.

Download
2017-08-04Gazette

Gazette filings brought up to date.

Download
2017-08-03Address

Change registered office address company with date old address new address.

Download
2017-08-03Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.