Introduction
Watch Company
B
BRIT CAPITAL LTD
BRIT CAPITAL LTD is an active company incorporated on 24 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. BRIT CAPITAL LTD was registered 6 years ago.(SIC: 64209, 68100, 68209)
Status
active
Active since 6 years ago
Company No
12479839
LTD Company
Age
6 Years
Incorporated 24 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
SHOK HOLDINGS LTD
From: 20 July 2021To: 24 May 2024
PINCHASESTATES LTD
From: 24 February 2020To: 20 July 2021
Address
93 Ferndale Road London, N15 6UG,
Previous Addresses
Flat 2 Hadley Court Cazenove Road London N16 6JU England
From: 24 February 2020To: 3 March 2022
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHOK, Shlomo Zeev
ActiveFerndale Road, LondonN15 6UG
Born July 1993
Director
Appointed 24 Feb 2020
SHOK, Shlomo Zeev
Ferndale Road, LondonN15 6UG
Born July 1993
Director
24 Feb 2020
Active
WIND, Yitty
ResignedClapton Common, LondonE5 9AA
Born February 1995
Director
Appointed 24 Feb 2020
Resigned 01 Feb 2021
WIND, Yitty
Clapton Common, LondonE5 9AA
Born February 1995
Director
24 Feb 2020
Resigned 01 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shlomo Zeev Shok
ActiveFerndale Road, LondonN15 6UG
Born July 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2020
Mr Shlomo Zeev Shok
Ferndale Road, LondonN15 6UG
Born July 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2024
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
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2021