Introduction
Watch Company
S
SHARKK LONDON LTD
SHARKK LONDON LTD is an active company incorporated on 6 November 2017 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. SHARKK LONDON LTD was registered 8 years ago.(SIC: 46190)
Status
active
Active since 8 years ago
Company No
11048596
LTD Company
Age
8 Years
Incorporated 6 November 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
C/O Marson Property Ltd 15-16 Margaret Street London, W1W 8RW,
Previous Addresses
22 Braydon Road London N16 6QB England
From: 6 November 2017To: 14 March 2023
5 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
New Owner
Jun 18
Notification Of A Person With Significan...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SOFER, Joel
ActiveMarson Property Ltd, LondonW1W 8RW
Born September 1980
Director
Appointed 06 Nov 2017
SOFER, Joel
Marson Property Ltd, LondonW1W 8RW
Born September 1980
Director
06 Nov 2017
Active
STRASSER, Libby
ActiveMarson Property Ltd, LondonW1W 8RW
Born October 1980
Director
Appointed 06 Nov 2017
STRASSER, Libby
Marson Property Ltd, LondonW1W 8RW
Born October 1980
Director
06 Nov 2017
Active
BERGER, Joel
ResignedLondonN16 6JJ
Born May 1985
Director
Appointed 06 Nov 2017
Resigned 06 Nov 2017
BERGER, Joel
LondonN16 6JJ
Born May 1985
Director
06 Nov 2017
Resigned 06 Nov 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Libby Strasser
ActiveMarson Property Ltd, LondonW1W 8RW
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Nov 2017
Mrs Libby Strasser
Marson Property Ltd, LondonW1W 8RW
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Nov 2017
Active
Mr Joel Berger
CeasedLondonN16 6JJ
Born May 1985
Nature of Control
Significant influence or control
Notified 06 Nov 2017
Ceased 07 Nov 2017
Mr Joel Berger
LondonN16 6JJ
Born May 1985
Significant influence or control
06 Nov 2017
Ceased 07 Nov 2017
Ceased
Mr Joel Sofer
ActiveMarson Property Ltd, LondonW1W 8RW
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Nov 2017
Mr Joel Sofer
Marson Property Ltd, LondonW1W 8RW
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Nov 2017
Active
Filing History
25
Description
Type
Date Filed
Document
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
8 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2018
21 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2018