SHAG BRANDS LTD - LONDON
Company Profile | Company Filings |
Overview
SHAG BRANDS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHAG BRANDS LTD was incorporated 10 years ago on 24/07/2013 and has the registered number: 08623686. The accounts status is DORMANT and accounts are next due on 30/04/2024.
SHAG BRANDS LTD was incorporated 10 years ago on 24/07/2013 and has the registered number: 08623686. The accounts status is DORMANT and accounts are next due on 30/04/2024.
SHAG BRANDS LTD - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
82 ST.JOHNS STREET
LONDON
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMBA MATOMBO LIMITED (until 05/02/2020)
IMBA MATOMBO LIMITED (until 05/02/2020)
NICO HELMETS LIMITED (until 19/08/2019)
THE IHELMET COMPANY LIMITED (until 26/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS MEGHAN NICOLLE HAVERCROFT | Oct 1998 | British | Director | 2018-11-01 | CURRENT |
MR ALEC GEORGE HAVERCROFT | Jan 2001 | British | Director | 2018-11-01 | CURRENT |
MISS MEGHAN NICOLE HAVERCROFT | Oct 1998 | Uk | Director | 2016-02-25 UNTIL 2016-11-12 | RESIGNED |
MR NICK ANTHONY HAVERCROFT | May 1965 | British | Director | 2013-07-24 UNTIL 2016-04-25 | RESIGNED |
MR NICHOLAS ANTHONY HAVERCROFT | May 1965 | English | Director | 2016-11-12 UNTIL 2018-11-01 | RESIGNED |
MR ALEC GEORGE HAVERCROFT | Jan 2000 | Uk | Director | 2016-02-25 UNTIL 2016-11-12 | RESIGNED |
MR KUDAKWASHI ZAFEVERE | Secretary | 2016-11-12 UNTIL 2018-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Anthony Havercroft | 2016-05-14 | 5/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SHAG BRANDS LTD | 2024-03-23 | 31-07-2023 | £1 equity |
Dormant Company Accounts - SHAG BRANDS LTD | 2023-04-20 | 31-07-2022 | £1 equity |
Dormant Company Accounts - SHAG BRANDS LTD | 2022-04-12 | 31-07-2021 | £1 equity |
Dormant Company Accounts - SHAG BRANDS LTD | 2020-08-07 | 31-07-2020 | £1 equity |
Dormant Company Accounts - SHAG BRANDS LTD | 2020-03-28 | 31-07-2019 | £1 equity |
Dormant Company Accounts - NICO HELMETS LIMITED | 2019-04-30 | 31-07-2018 | £1 equity |
Dormant Company Accounts - NICO HELMETS LIMITED | 2018-04-07 | 31-07-2017 | £1 equity |
Dormant Company Accounts - NICO HELMETS LIMITED | 2017-05-20 | 31-07-2016 | £1 equity |
Dormant Company Accounts - NICO HELMETS LIMITED | 2016-05-03 | 31-07-2015 | £1 equity |
Dormant Company Accounts - THE IHELMET COMPANY LIMITED | 2015-03-24 | 31-07-2014 | £1 equity |