Shag Brands Ltd. net worth, address, company information. Free

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Shag Brands Ltd (registration number 08623686) is a private limited company legally formed on 2013-07-24 originating in England. This enterprise is situated at 82 St.johns Street. Having undergone a change in 2020-02-05, the previous name the business used was Imba Matombo Limited. Shag Brands Ltd is operating under SIC: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name	Shag Brands Ltd
Number	08623686
Date of Incorporation:	Wednesday 24th July 2013
End of financial year:	31 July
Address:	82 St.johns Street, London
SIC code:	47910 - Retail sale via mail order houses or via Internet

When it comes to the 2 directors that can be found in this particular company, we can name: Alec H. (appointed on 01 November 2018), Meghan H. (appointment date: 01 November 2018). The official register lists 1 person of significant control - Nicholas H., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

People with significant control

Nicholas H.

14 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Accounts for a dormant company made up to 31st July 2023 filed on: 22nd, March 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st July 2023 filed on: 22nd, March 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th July 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2022 filed on: 19th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th July 2022 filed on: 24th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2021 filed on: 11th, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th July 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2020 filed on: 6th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th July 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2019 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th February 2020 filed on: 5th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th August 2019 filed on: 19th, August 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th July 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2018 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
(TM02) 1st November 2018 - the day secretary's appointment was terminated filed on: 5th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st November 2018 filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2018 filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(TM01) 1st November 2018 - the day director's appointment was terminated filed on: 5th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 24th July 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2017 filed on: 6th, April 2018 \| accounts	Free Download (2 pages)
(AD01) Address change date: 7th December 2017. New Address: 82 st.Johns Street London. Previous address: 68 Sherburn Crescent Scunthorpe Lincolnshire DN15 8BX filed on: 7th, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 24th July 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2016 filed on: 19th, May 2017 \| accounts	Free Download (2 pages)
(AP03) New secretary appointment on 12th November 2016 filed on: 12th, November 2016 \| officers	Free Download (2 pages)
(TM01) 12th November 2016 - the day director's appointment was terminated filed on: 12th, November 2016 \| officers	Free Download (1 page)
(TM01) 12th November 2016 - the day director's appointment was terminated filed on: 12th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th November 2016 filed on: 12th, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 24th July 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 25th February 2016 filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2015 filed on: 30th, April 2016 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 25th February 2016 filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed the ihelmet company LIMITEDcertificate issued on 26/04/16 filed on: 26th, April 2016 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) 25th April 2016 - the day director's appointment was terminated filed on: 25th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 24th July 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 27th July 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st July 2014 filed on: 23rd, March 2015 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 17th February 2014: 5000.00 GBP filed on: 24th, February 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 24th July 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 8th August 2014: 1.00 GBP capital
(AD01) Registered office address changed from 66 Sherburn Crescent Scunthorpe DN15 8BX England on 21st August 2013 filed on: 21st, August 2013 \| address	Free Download (2 pages)
(CH01) On 2nd August 2013 director's details were changed filed on: 21st, August 2013 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 24th, July 2013 \| incorporation
(SH01) Statement of Capital on 24th July 2013: 1 GBP capital

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