SHAKETASTIC LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 06825054
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 4 . The most likely internet sites of SHAKETASTIC LIMITED are www.shaketastic.co.uk, and www.shaketastic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaketastic Limited is a Private Limited Company. The company registration number is 06825054. Shaketastic Limited has been working since 20 February 2009. The present status of the company is Active. The registered address of Shaketastic Limited is 21 Bedford Square London Wc1b 3hh. . KETTLE, Joshua Sinclair is a Secretary of the company. DARABI, Amir is a Director of the company. KETTLE, Joshua Sinclair is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director DEBSON, Richard Lewis has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
KETTLE, Joshua Sinclair
Appointed Date: 20 February 2009
Director
DARABI, Amir
Appointed Date: 20 February 2009
46 years old
Director
KETTLE, Joshua Sinclair
Appointed Date: 20 February 2009
46 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 20 February 2009
Appointed Date: 20 February 2009
62 years old
Director
DEBSON, Richard Lewis
Resigned: 01 December 2009
Appointed Date: 20 February 2009
46 years old

Persons With Significant Control

Shaketastic Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAKETASTIC LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 4
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Director's details changed for Joshua Sinclair Kettle on 2 July 2015
...
... and 19 more events
05 Mar 2009
Director and secretary appointed joshua sinclair kettle
05 Mar 2009
Director appointed amir darabi
05 Mar 2009
Director appointed richard lewis debson
27 Feb 2009
Appointment terminated director andrew davis
20 Feb 2009
Incorporation

SHAKETASTIC LIMITED Charges

13 March 2014
Charge code 0682 5054 0002
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 April 2010
Rent deposit
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Brightlabel Commercial Limited
Description: Deposit account with £4,200 rent deposit.

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