Company NameShackleton Capital Limited
DirectorYuval Hatuka
Company StatusActive
Company Number07847134
CategoryPrivate Limited Company
Incorporation Date14 November 2011(12 years, 5 months ago)
Previous NameArnak Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Yuval Hatuka
Date of BirthMarch 1965 (Born 59 years ago)
NationalityIsraeli
StatusCurrent
Appointed14 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address1 Charterhouse Mews
London
EC1M 6BB
Secretary NameMs Michal Chetrit
StatusCurrent
Appointed14 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address1 Charterhouse Mews
London
EC1M 6BB

Location

Registered Address1 Charterhouse Mews
London
EC1M 6BB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Yuval Hatuka
100.00%
Ordinary

Financials

Year2014
Net Worth£618,462
Cash£202,887
Current Liabilities£18,629

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Charges

20 May 2022Delivered on: 24 May 2022
Persons entitled: Lendco Limited

Classification: A registered charge
Particulars: Flat 9, buckley house, 96 addison road, london, W14 8DE.
Outstanding
20 May 2022Delivered on: 24 May 2022
Persons entitled: Lendco Limited

Classification: A registered charge
Particulars: Flat 3, 64 chatsworth road, london, NW2 4DD.
Outstanding
7 November 2016Delivered on: 10 November 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: L/H flat 18 ambassador court 17 craven terrace t/no NGL63617.
Outstanding
8 July 2014Delivered on: 26 July 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: L/H property at flat 9 buckley house 96 addison road london t/no BGL60581.
Outstanding

Filing History

22 November 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
27 July 2023Micro company accounts made up to 31 December 2022 (6 pages)
28 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
11 July 2022Micro company accounts made up to 31 December 2021 (6 pages)
24 May 2022Registration of charge 078471340004, created on 20 May 2022 (4 pages)
24 May 2022Registration of charge 078471340003, created on 20 May 2022 (4 pages)
15 November 2021Confirmation statement made on 14 November 2021 with updates (4 pages)
8 July 2021Micro company accounts made up to 31 December 2020 (6 pages)
24 November 2020Confirmation statement made on 14 November 2020 with updates (4 pages)
27 February 2020Micro company accounts made up to 31 December 2019 (6 pages)
19 November 2019Confirmation statement made on 14 November 2019 with updates (4 pages)
21 May 2019Micro company accounts made up to 31 December 2018 (6 pages)
26 November 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
3 July 2018Micro company accounts made up to 31 December 2017 (7 pages)
21 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
22 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
10 November 2016Registration of charge 078471340002, created on 7 November 2016 (12 pages)
10 November 2016Registration of charge 078471340002, created on 7 November 2016 (12 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
17 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
25 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(3 pages)
25 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(3 pages)
17 November 2014Registered office address changed from 1 Charterhouse Mews London London EC1M 6BB to 1 Charterhouse Mews London EC1M 6BB on 17 November 2014 (1 page)
17 November 2014Registered office address changed from 1 Charterhouse Mews London London EC1M 6BB to 1 Charterhouse Mews London EC1M 6BB on 17 November 2014 (1 page)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 July 2014Registration of charge 078471340001, created on 8 July 2014 (12 pages)
26 July 2014Registration of charge 078471340001, created on 8 July 2014 (12 pages)
26 July 2014Registration of charge 078471340001, created on 8 July 2014 (12 pages)
18 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(3 pages)
18 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(3 pages)
7 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
22 November 2012Director's details changed for Mr Yuval Hatuka on 21 November 2012 (2 pages)
22 November 2012Secretary's details changed for Ms Michal Chetrit on 21 November 2012 (1 page)
22 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
22 November 2012Director's details changed for Mr Yuval Hatuka on 21 November 2012 (2 pages)
22 November 2012Secretary's details changed for Ms Michal Chetrit on 21 November 2012 (1 page)
24 May 2012Company name changed arnak LIMITED\certificate issued on 24/05/12
  • RES15 ‐ Change company name resolution on 2012-05-23
  • NM01 ‐ Change of name by resolution
(3 pages)
24 May 2012Company name changed arnak LIMITED\certificate issued on 24/05/12
  • RES15 ‐ Change company name resolution on 2012-05-23
  • NM01 ‐ Change of name by resolution
(3 pages)
29 February 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
29 February 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
14 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
14 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
14 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)