SHELTON CONSULTANTS LTD

EALING HOUSE 33 HANGER LANE, OFFICE 09, LONDON  W5 3HJ
  • Active
  • Private Limited Company
  • Company No. 10045271
  • Last Updated: 01 Mar 2024

Company Profile

SHELTON CONSULTANTS LTD was incorporated on Monday, March 7, 2016 as a Private Limited Company with registered address in LONDON. SHELTON CONSULTANTS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 8 months and 1 day.

Name SHELTON CONSULTANTS LTD
Company number 10045271
Company type Private Limited Company
Incorporation date 07 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address EALING HOUSE 33 HANGER LANE
OFFICE 09
LONDON
W5 3HJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Halina Swica Nationality: Polish Dates: Tuesday, September 1, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
Ms Maria Beata Kozlowicz Nationality: Polish Dates: Tuesday, September 1, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
Ms Ewelina Gawryjolek Nationality: Polish Dates: Monday, May 25, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
Mr Dawid Kusmierz Nationality: Polish Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
Mrs Agnieszka Moryc Nationality: Polish Dates: Sunday, March 5, 2017 - Monday, May 25, 2020
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 as firm
significant influence or control as trust

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-313 days left)
Latest accounts 31 March 2022
Next confirmation statement due 04 April 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SHELTON CONSULTANTS LTD.

Previous Names

Name Change Date
SHELTON CONSULTANTS LTD 07 Mar 2016