General information

Name:

Shasonic Ltd

Office Address:

26-28 College Road HA1 1BE Harrow

Number: 02780417

Incorporation date: 1993-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shasonic came into being in 1993 as a company enlisted under no 02780417, located at HA1 1BE Harrow at 26-28 College Road. This company has been in business for 31 years and its last known state is active. This company changed its name already two times. Up till 2005 the firm has delivered its services as Unique Tcr but at this moment the firm operates under the business name Shasonic Limited. The company's declared SIC number is 47430 - Retail sale of audio and video equipment in specialised stores. Shasonic Ltd released its latest accounts for the period up to 2022/12/31. Its latest annual confirmation statement was filed on 2023/01/12.

As for this specific business, all of director's assignments have so far been fulfilled by Narendra S. who was assigned this position 31 years ago. Since 2010 Paresh S., had been fulfilling assigned duties for this business up to the moment of the resignation seven years ago. What is more a different director, including Prabagar N. gave up the position on Wednesday 27th March 2013.

  • Previous company's names
  • Shasonic Limited 2005-06-24
  • Unique Tcr Limited 1994-05-17
  • Shasonic Photographic Limited 1993-01-18

Financial data based on annual reports

Company staff

Narendra S.

Role: Director

Appointed: 18 January 1993

Latest update: 22 February 2024

People with significant control

Narendra S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Narendra S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 December 2014
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 31 December 2014
Annual Accounts 29 March 2016
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 March 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

631 The Linen Hall 162-168 Regent Street

Post code:

W1B 5TG

City / Town:

London

HQ address,
2014

Address:

631 The Linen Hall 162-168 Regent Street

Post code:

W1B 5TG

City / Town:

London

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Services (by SIC Code)

  • 47430 : Retail sale of audio and video equipment in specialised stores
31
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