Introduction
Watch Company
S
SHOK INVESTMENTS LTD
SHOK INVESTMENTS LTD is an active company incorporated on 3 May 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHOK INVESTMENTS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13371007
LTD Company
Age
4 Years
Incorporated 3 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
3 Norfolk Avenue London, N15 6JX,
Previous Addresses
93 Ferndale Road London N15 6UG United Kingdom
From: 3 March 2022To: 21 July 2025
Flat 2 Hadley Court Cazenove Road London N16 6JU United Kingdom
From: 3 May 2021To: 3 March 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROSENBERG, Simche
ActiveNorfolk Avenue, LondonN15 6JX
Born June 1998
Director
Appointed 06 Oct 2022
ROSENBERG, Simche
Norfolk Avenue, LondonN15 6JX
Born June 1998
Director
06 Oct 2022
Active
SHOK, Shlomo Zeev
ResignedFerndale Road, LondonN15 6UG
Born July 1993
Director
Appointed 03 May 2021
Resigned 11 Jun 2025
SHOK, Shlomo Zeev
Ferndale Road, LondonN15 6UG
Born July 1993
Director
03 May 2021
Resigned 11 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shlomo Zeev Shok
CeasedCazenove Road, LondonN16 6JU
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 03 May 2021
Ceased 03 May 2021
Shlomo Zeev Shok
Cazenove Road, LondonN16 6JU
Born July 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2021
Ceased 03 May 2021
Ceased
Shok Holdings Ltd
ActiveNorfolk Avenue, LondonN15 6JX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2021
Shok Holdings Ltd
Norfolk Avenue, LondonN15 6JX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2021
Active
Filing History
25
Description
Type
Date Filed
Document
21 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2025
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
8 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2023
19 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2022
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
28 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2021
28 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2021
24 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2021
24 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2021