| Company Name | Shellstone Ltd |
|---|---|
| Directors | Aaron Grossman and Moshe Rosen |
| Company Status | Active |
| Company Number | 10662165 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2017(7 years, 1 month ago) |
| Previous Name | Beauty Brand (Europe) Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Aaron Grossman |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Director Of Companies |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Oldhill Street London N16 6LB |
| Director Name | Mr Moshe Rosen |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 January 2021(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Oldhill Street London N16 6LB |
Location
| Registered Address | 24 Oldhill Street London N16 6LB |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 25 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 March |
Returns
| Latest Return | 8 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 22 March 2024 (overdue) |
Filing History
| 8 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
|---|---|
| 15 February 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 27 December 2022 | Previous accounting period shortened from 27 March 2022 to 26 March 2022 (1 page) |
| 27 July 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 25 July 2022 | Amended total exemption full accounts made up to 31 March 2020 (5 pages) |
| 5 July 2022 | Registered office address changed from 44 Theydon Road London E5 9NA United Kingdom to 24 Oldhill Street London London N16 6LB on 5 July 2022 (1 page) |
| 24 March 2022 | Previous accounting period shortened from 28 March 2021 to 27 March 2021 (1 page) |
| 10 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 26 December 2021 | Previous accounting period shortened from 29 March 2021 to 28 March 2021 (1 page) |
| 7 July 2021 | Resolutions
|
| 8 March 2021 | Confirmation statement made on 8 March 2021 with updates (3 pages) |
| 8 February 2021 | Appointment of Mr Moshe Rosen as a director on 1 January 2021 (2 pages) |
| 17 November 2020 | Change of details for Mr Allan Grossman as a person with significant control on 17 November 2020 (2 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 8 March 2020 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 19 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 20 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 26 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 31 August 2017 | Director's details changed for Mr Allan Grossman on 20 August 2017 (2 pages) |
| 31 August 2017 | Director's details changed for Mr Allan Grossman on 20 August 2017 (2 pages) |
| 9 March 2017 | Incorporation Statement of capital on 2017-03-09
|
| 9 March 2017 | Incorporation Statement of capital on 2017-03-09
|