Introduction
Watch Company
S
SHED INC LIMITED
SHED INC LIMITED is an dissolved company incorporated on 1 May 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.. SHED INC LIMITED was registered 5 years ago.(SIC: 64209)
Status
dissolved
Active since 5 years ago
Company No
12581461
LTD Company
Age
5 Years
Incorporated 1 May 2020
Size
N/A
Accounts
ARD: 3/6Up to Date
Last Filed
Made up to 31 May 2021 (4 years ago)
Submitted on 3 March 2024 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 1 June 2023 (2 years ago)
Next Due
Due by N/A
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BIREN, David Robert
Active1 Hallswelle Road, LondonNW11 0DH
Born September 1991
Director
Appointed 02 May 2020
BIREN, David Robert
1 Hallswelle Road, LondonNW11 0DH
Born September 1991
Director
02 May 2020
Active
HALBERSTAM, Tzipi
Resigned1 Hallswelle Road, LondonNW11 0DH
Born February 1994
Director
Appointed 01 May 2020
Resigned 02 May 2020
HALBERSTAM, Tzipi
1 Hallswelle Road, LondonNW11 0DH
Born February 1994
Director
01 May 2020
Resigned 02 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Robert Biren
Active1 Hallswelle Road, LondonNW11 0DH
Born September 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2020
Mr David Robert Biren
1 Hallswelle Road, LondonNW11 0DH
Born September 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2020
Active
Tzipi Halberstam
Ceased1 Hallswelle Road, LondonNW11 0DH
Born February 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2020
Ceased 02 May 2020
Tzipi Halberstam
1 Hallswelle Road, LondonNW11 0DH
Born February 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2020
Ceased 02 May 2020
Ceased
Filing History
18
Description
Type
Date Filed
Document
3 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2024
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 June 2023
3 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2023
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2022
31 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2022
30 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2021
30 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021