SHACKS ELECTRONICS LTD
DEPT 4370 601 INTERNATIONAL HOUSE 223 REGENT STREET, MAYFAIR, LONDON W1B 2QD- Active
- Private Limited Company
- Company No. 13596438
- Last Updated: 01 Mar 2024
Company Profile
SHACKS ELECTRONICS LTD was incorporated on Wednesday, September 1, 2021 as a Private Limited Company with registered address in LONDON. SHACKS ELECTRONICS LTD has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 3 years 2 months and 14 days.
| Name | SHACKS ELECTRONICS LTD |
|---|---|
| Company number | 13596438 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 4370 601 INTERNATIONAL HOUSE 223 REGENT STREET MAYFAIR LONDON W1B 2QD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Gholamreza Pourmirzaei Nationality: Iranian |
Dates: Thursday, November 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hamza Javed Nationality: Pakistani |
Dates: Tuesday, February 21, 2023 - Thursday, November 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, September 1, 2021 - Tuesday, February 21, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, September 1, 2021 - Tuesday, February 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHACKS ELECTRONICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHACKS ELECTRONICS LTD | 01 Sep 2021 |
| WORLDWIDE DEBATES LTD | 28 Feb 2023 |