Introduction
Watch Company
S
SHELBY LONDON LIMITED
SHELBY LONDON LIMITED is an active company incorporated on 1 August 2019 with the registered office located in Romford. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SHELBY LONDON LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12134898
LTD Company
Age
6 Years
Incorporated 1 August 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Suite D The Business Centre Faringdon Avenue Romford, RM3 8EN,
Previous Addresses
Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
From: 1 August 2019To: 25 October 2019
3 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RAPHAEL, Stuart
ActiveFaringdon Avenue, RomfordRM3 8EN
Born January 1947
Director
Appointed 01 Aug 2019
RAPHAEL, Stuart
Faringdon Avenue, RomfordRM3 8EN
Born January 1947
Director
01 Aug 2019
Active
RAPHAEL, Nicky Howard
ResignedFaringdon Avenue, RomfordRM3 8EN
Born October 1971
Director
Appointed 01 Aug 2019
Resigned 12 Jan 2026
RAPHAEL, Nicky Howard
Faringdon Avenue, RomfordRM3 8EN
Born October 1971
Director
01 Aug 2019
Resigned 12 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicky Howard Raphael
CeasedFaringdon Avenue, RomfordRM3 8EN
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2019
Ceased 17 Oct 2024
Mr Nicky Howard Raphael
Faringdon Avenue, RomfordRM3 8EN
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2019
Ceased 17 Oct 2024
Ceased
Mr Stuart Raphael
ActiveFaringdon Avenue, RomfordRM3 8EN
Born January 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Aug 2019
Mr Stuart Raphael
Faringdon Avenue, RomfordRM3 8EN
Born January 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Aug 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
22 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 April 2020
25 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2019
10 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2019