Shavekit Ltd. Head office in Oxford. Check Director.

Shavekit Ltd, Oxford

Shavekit Ltd is a private limited company. Situated at Suite 460, 266 Banbury Road, Oxford OX2 7DL, the aforementioned 10 years old firm was incorporated on 2013-10-07 and is categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
2 directors can be found in this firm: Bevan H. (appointed on 07 October 2013), Thomas W. (appointed on 07 October 2013).

About
Name: Shavekit Ltd
Number: 08720732
Incorporation date: 2013-10-07
End of financial year: 31 December


Address:	Suite 460 266 Banbury Road Oxford OX2 7DL
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Thomas W.

6 April 2016

Nature of control:	right to appoint and remove directors

Bevan H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31
Current Assets	8,061	142,391
Fixed Assets	1,460	3,837
Intangible Fixed Assets	1,460	1,387
Number Shares Allotted	2	1,200
Shareholder Funds	-627	31,678
Tangible Fixed Assets	-	2,450
Total Assets Less Current Liabilities	-627	81,678

The due date for Shavekit Ltd confirmation statement filing is 2024-10-21. The most recent confirmation statement was submitted on 2023-10-07. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: Monday 21st August 2023 filed on: 21st, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Monday 21st August 2023 filed on: 21st, August 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from 266 Banbury Road Oxford OX2 7DL England to Suite 460 266 Banbury Road Oxford OX2 7DL on Tuesday 30th May 2023 filed on: 30th, May 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: Tuesday 14th February 2023 filed on: 14th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 14th February 2023. filed on: 14th, February 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Suite 308 Reaver House 12 East Street Epsom Surrey KT17 1HX England to 266 Banbury Road Oxford OX2 7DL on Friday 3rd February 2023 filed on: 3rd, February 2023 \| address	Free Download (1 page)
CH01	On Sunday 1st January 2023 director's details were changed filed on: 6th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 12th, March 2021 \| accounts	Free Download (8 pages)
AP01	New director appointment on Tuesday 1st December 2020. filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
CH01	On Monday 26th October 2020 director's details were changed filed on: 26th, October 2020 \| officers	Free Download (2 pages)
SH01	2067.86 GBP is the capital in company's statement on Thursday 23rd April 2020 filed on: 12th, June 2020 \| capital	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, May 2020 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH England to Suite 308 Reaver House 12 East Street Epsom Surrey KT17 1HX on Monday 27th April 2020 filed on: 27th, April 2020 \| address	Free Download (1 page)
SH01	2056.19 GBP is the capital in company's statement on Tuesday 19th November 2019 filed on: 19th, November 2019 \| capital	Free Download (3 pages)
SH01	2048.83 GBP is the capital in company's statement on Thursday 5th September 2019 filed on: 5th, September 2019 \| capital	Free Download (3 pages)
SH01	2035.47 GBP is the capital in company's statement on Thursday 2nd May 2019 filed on: 2nd, May 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 29th, April 2019 \| accounts	Free Download (8 pages)
SH01	1987.73 GBP is the capital in company's statement on Monday 4th March 2019 filed on: 4th, March 2019 \| capital	Free Download (3 pages)
SH01	1953.41 GBP is the capital in company's statement on Tuesday 13th November 2018 filed on: 13th, November 2018 \| capital	Free Download (3 pages)
SH01	1904.11 GBP is the capital in company's statement on Thursday 18th October 2018 filed on: 18th, October 2018 \| capital	Free Download (3 pages)
SH01	1903.98 GBP is the capital in company's statement on Wednesday 10th October 2018 filed on: 10th, October 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, September 2018 \| accounts	Free Download (8 pages)
SH01	1892.87 GBP is the capital in company's statement on Friday 29th June 2018 filed on: 29th, June 2018 \| capital	Free Download (3 pages)
SH01	1882.14 GBP is the capital in company's statement on Thursday 22nd February 2018 filed on: 22nd, February 2018 \| capital	Free Download (3 pages)
SH01	1834.31 GBP is the capital in company's statement on Tuesday 5th December 2017 filed on: 5th, December 2017 \| capital	Free Download (3 pages)
SH01	1794.93 GBP is the capital in company's statement on Tuesday 19th September 2017 filed on: 19th, October 2017 \| capital	Free Download (8 pages)
SH01	1519.45 GBP is the capital in company's statement on Monday 4th September 2017 filed on: 4th, September 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, July 2017 \| resolution	Free Download (41 pages)
SH01	1504.54 GBP is the capital in company's statement on Friday 23rd June 2017 filed on: 26th, June 2017 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, May 2017 \| accounts	Free Download (7 pages)
SH01	1383.08 GBP is the capital in company's statement on Wednesday 21st September 2016 filed on: 25th, November 2016 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 10th, November 2016 \| resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, July 2016 \| accounts	Free Download (7 pages)
SH01	1290.27 GBP is the capital in company's statement on Saturday 28th November 2015 filed on: 1st, June 2016 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Saturday 28th November 2015 filed on: 1st, June 2016 \| capital	Free Download (5 pages)
AD01	Registered office address changed from Unit 419 30 Great Guildford Street London SE1 0HS to Sbc House Restmor Way Wallington Surrey SM6 7AH on Thursday 17th December 2015 filed on: 17th, December 2015 \| address	Free Download (1 page)
SH01	1290.27 GBP is the capital in company's statement on Monday 7th December 2015 filed on: 16th, December 2015 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 16th, December 2015 \| incorporation	Free Download (27 pages)
CH01	On Tuesday 3rd November 2015 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 7th October 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (5 pages)
CH01	On Tuesday 3rd November 2015 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 19th, June 2015 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 3 Hanson Street London W1W 6TB to Unit 419 30 Great Guildford Street London SE1 0HS on Friday 6th February 2015 filed on: 6th, February 2015 \| address	Free Download (1 page)
SH01	1210.00 GBP is the capital in company's statement on Tuesday 13th January 2015 filed on: 13th, January 2015 \| capital	Free Download (3 pages)
SH01	1200.00 GBP is the capital in company's statement on Monday 22nd December 2014 filed on: 30th, December 2014 \| capital	Free Download (3 pages)
SH01	1075.00 GBP is the capital in company's statement on Wednesday 10th December 2014 filed on: 10th, December 2014 \| capital	Free Download (3 pages)
SH01	1050.00 GBP is the capital in company's statement on Monday 10th November 2014 filed on: 9th, December 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to Tuesday 7th October 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 27th October 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Friday 31st October 2014 to Tuesday 31st December 2013 filed on: 25th, June 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, October 2013 \| incorporation

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