Introduction
Watch Company
S
SHAMIDY OCC LIMITED
SHAMIDY OCC LIMITED is an active company incorporated on 22 June 2024 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. SHAMIDY OCC LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15795907
LTD Company
Age
2 Years
Incorporated 22 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (7 months ago)
Period: 22 June 2024 - 31 March 2025(10 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (1 year ago)
Submitted on 25 July 2025 (1 year ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Block O Occ 105 Eade Road London, N4 1TJ,
Previous Addresses
42 Lytton Road Barnet EN5 5BY United Kingdom
From: 22 June 2024To: 30 January 2026
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KELATY, Frederick Sion
ActiveOcc, LondonN4 1TJ
Born July 1968
Director
Appointed 22 Jun 2024
KELATY, Frederick Sion
Occ, LondonN4 1TJ
Born July 1968
Director
22 Jun 2024
Active
KELATY, Sharon Mozell
ActiveOcc, LondonN4 1TJ
Born August 1964
Director
Appointed 22 Jun 2024
KELATY, Sharon Mozell
Occ, LondonN4 1TJ
Born August 1964
Director
22 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Frederick Sion Kelaty
ActiveOcc, LondonN4 1TJ
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2024
Mr Frederick Sion Kelaty
Occ, LondonN4 1TJ
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2024
Active
Mrs Sharon Mozell Kelaty
ActiveOcc, LondonN4 1TJ
Born August 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Jun 2024
Mrs Sharon Mozell Kelaty
Occ, LondonN4 1TJ
Born August 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Jun 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
26 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2026
26 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2026
26 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2026
18 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2024