Introduction
Watch Company
S
SHOKPROJECT LTD
SHOKPROJECT LTD is an active company incorporated on 6 March 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SHOKPROJECT LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11863191
LTD Company
Age
7 Years
Incorporated 6 March 2019
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
93 Ferndale Road London, N15 6UG,
Previous Addresses
2 Hadley Court Cazenove Rd London N16 6JU England
From: 26 March 2019To: 3 March 2022
2 Hadley Court Cazenove Rd London N16 6JU England
From: 26 March 2019To: 26 March 2019
2 Hadley Court Cazenove Road London N16 6JU England
From: 25 March 2019To: 26 March 2019
52 Filey Avenue London N16 6JJ England
From: 25 March 2019To: 25 March 2019
2 Hadley Court 2 Hadley Court, Cazenove Rd 2 Hadley Court, Cazenove Rd London N16 6JU England
From: 6 March 2019To: 25 March 2019
6 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
May 19
Notification Of A Person With Significan...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SHOK, Shlomo Zeev
ActiveFerndale Road, LondonN15 6UG
Born July 1993
Director
Appointed 06 Mar 2019
SHOK, Shlomo Zeev
Ferndale Road, LondonN15 6UG
Born July 1993
Director
06 Mar 2019
Active
WIND, Yitty
ActiveFerndale Road, LondonN15 6UG
Born February 1995
Director
Appointed 13 May 2019
WIND, Yitty
Ferndale Road, LondonN15 6UG
Born February 1995
Director
13 May 2019
Active
FRIED, Scheindy
ResignedFiley Avenue, LondonN16 6JJ
Born April 1974
Director
Appointed 06 Mar 2019
Resigned 22 May 2019
FRIED, Scheindy
Filey Avenue, LondonN16 6JJ
Born April 1974
Director
06 Mar 2019
Resigned 22 May 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shlomo Zeev Shok
ActiveFerndale Road, LondonN15 6UG
Born July 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2019
Mr Shlomo Zeev Shok
Ferndale Road, LondonN15 6UG
Born July 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2019
Active
Mrs Yitty Wind
ActiveFerndale Road, LondonN15 6UG
Born February 1995
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Mar 2019
Mrs Yitty Wind
Ferndale Road, LondonN15 6UG
Born February 1995
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Mar 2019
Active
Filing History
32
Description
Type
Date Filed
Document
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2021
18 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2020
12 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2019
26 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2019
26 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2019
25 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2019
25 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2019