General information

Name:

Shellstone Limited

Office Address:

24 Oldhill Street N16 6LB London

Number: 10662165

Incorporation date: 2017-03-09

End of financial year: 26 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10662165 seven years ago, Shellstone Ltd is a Private Limited Company. The company's present office address is 24 Oldhill Street, London. Since 2021-07-07 Shellstone Ltd is no longer under the name Beauty Brand (europe). The firm's registered with SIC code 46900: Non-specialised wholesale trade. The company's latest accounts provide detailed information about the period up to 2022/03/31 and the most current confirmation statement was filed on 2023/03/08.

Regarding to the limited company, most of director's obligations up till now have been performed by Moshe R. and Aaron G.. Within the group of these two executives, Aaron G. has carried on with the limited company for the longest period of time, having been one of the many members of company's Management Board for seven years.

Aaron G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Shellstone Ltd 2021-07-07
  • Beauty Brand (europe) Ltd 2017-03-09

Financial data based on annual reports

Company staff

Moshe R.

Role: Director

Appointed: 01 January 2021

Latest update: 5 March 2024

Aaron G.

Role: Director

Appointed: 09 March 2017

Latest update: 5 March 2024

People with significant control

Aaron G.
Notified on 9 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-09
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting reference period shortened from Sat, 25th Mar 2023 to Fri, 24th Mar 2023 (AA01)
filed on: 25th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46450 : Wholesale of perfume and cosmetics
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