Shacks Electronics Ltd (reg no 13596438) is a private limited company established on 2021-09-01 originating in United Kingdom. The company is situated at Dept 4370 601 International House 223 Regent Street, Mayfair, London W1B 2QD. Changed on 2023-02-28, the previous name this enterprise utilized was Worldwide Debates Ltd. Shacks Electronics Ltd is operating under SIC: 47540 which means "retail sale of electrical household appliances in specialised stores", SIC: 47410 - "retail sale of computers, peripheral units and software in specialised stores".

Company details

Name Shacks Electronics Ltd
Number 13596438
Date of Incorporation: Wed, 1st Sep 2021
End of financial year: 30 September
Address: Dept 4370 601 International House 223 Regent Street, Mayfair, London, W1B 2QD
SIC code: 47540 - Retail sale of electrical household appliances in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores

As for the 1 managing director that can be found in the company, we can name: Gholamreza P. (in the company from 28 July 2023). The Companies House reports 4 persons of significant control, namely: Gholamreza P. owns over 3/4 of shares, 3/4 to full of voting rights, Hamza J. owns over 3/4 of shares, 3/4 to full of voting rights, Cfs Secretaries Limited is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster, South Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gholamreza P.
9 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hamza J.
21 February 2023 - 9 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cfs Secretaries Limited
1 September 2021 - 21 February 2023
Address Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bryan T.
1 September 2021 - 21 February 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 22nd, March 2024 | accounts
Free Download (10 pages)