Health Shak Ltd is a private limited company that can be found at 1 Acton Lane, Chiswick W4 5NE. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-19, this 3-year-old company is run by 2 directors.
Director David H., appointed on 01 September 2020. Director Tania V., appointed on 19 May 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "other human health activities" (Standard Industrial Classification code: 86900).
The last confirmation statement was sent on 2023-05-06 and the due date for the subsequent filing is 2024-05-20. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1 Acton Lane |
| Town | Chiswick |
| Post code | W4 5NE |
| Country of origin | United Kingdom |
| Registration Number | 12612370 |
| Date of Incorporation | Tue, 19th May 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 19 May 2020
The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Tania V. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David H. This PSC owns 25-50% shares and has 25-50% voting rights.
Tania V.
| Notified on | 19 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David H.
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 23 311 | 56 852 | 58 557 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 750 | 4 500 | 8 340 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 11 861 | 20 357 | 16 734 |
| Fixed Assets | 1 507 | 2 353 | 1 407 |
| Net Current Assets Liabilities | 13 844 | 41 441 | 48 832 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 394 | 4 946 | 7 009 |
| Total Assets Less Current Liabilities | 15 351 | 43 794 | 50 239 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 11 Heathfield Terrace Chiswick London W4 4JE. Change occurred on Wednesday 3rd January 2024. Company's previous address: 1 Acton Lane Chiswick London W4 5NE United Kingdom. filed on: 3rd, January 2024 |
address | Free Download (1 page) |
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