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Company Information for

SHAVEKIT LTD

SUITE 460, 266 BANBURY ROAD, OXFORD, OX2 7DL,
Company Registration Number
08720732
Private Limited Company
Active

Company Overview

About Shavekit Ltd
SHAVEKIT LTD was founded on 2013-10-07 and has its registered office in Oxford. The organisation's status is listed as "Active". Shavekit Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHAVEKIT LTD
 
Legal Registered Office
SUITE 460
266 BANBURY ROAD
OXFORD
OX2 7DL
Other companies in W1W
 
Filing Information
Company Number 08720732
Company ID Number 08720732
Date formed 2013-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:50:26
Primary Source:Companies House
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Company Officers of SHAVEKIT LTD

Current Directors
Officer Role Date Appointed
BEVAN THOMAS HARROW
Director 2013-10-07
THOMAS KENNETH REGINALD WALKER
Director 2013-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVAN THOMAS HARROW LB6 LTD Director 2009-08-10 CURRENT 2005-05-11 Dissolved 2018-04-10
THOMAS KENNETH REGINALD WALKER COMMON VISION UK Director 2017-05-30 CURRENT 2014-01-08 Active
THOMAS KENNETH REGINALD WALKER 3090 VENTURES LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23Change of details for Mr Thomas Kenneth Reginald Walker as a person with significant control on 2024-01-23
2023-10-24CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-08-21APPOINTMENT TERMINATED, DIRECTOR DAVID STEVEN MARTIN
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM 266 Banbury Road Oxford OX2 7DL England
2023-03-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14APPOINTMENT TERMINATED, DIRECTOR NILESHKUMAR HASMUKHBHAI PATEL
2023-02-14DIRECTOR APPOINTED MR DAVID STEVEN MARTIN
2023-02-03REGISTERED OFFICE CHANGED ON 03/02/23 FROM Suite 308 Reaver House 12 East Street Epsom Surrey KT17 1HX England
2023-01-06Change of details for Mr Thomas Kenneth Reginald Walker as a person with significant control on 2023-01-01
2023-01-06Director's details changed for Mr Thomas Kenneth Reginald Walker on 2023-01-01
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-03-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-03-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03AP01DIRECTOR APPOINTED MR NILESHKUMAR HASMUKHBHAI PATEL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-10-26CH01Director's details changed for Mr Thomas Kenneth Reginald Walker on 2020-10-26
2020-10-26PSC04Change of details for Mr Thomas Kenneth Reginald Walker as a person with significant control on 2020-10-26
2020-06-12SH0123/04/20 STATEMENT OF CAPITAL GBP 2067.855
2020-05-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM Sbc House Restmor Way Wallington Surrey SM6 7AH England
2019-11-19SH0119/11/19 STATEMENT OF CAPITAL GBP 2056.19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-09-05SH0105/09/19 STATEMENT OF CAPITAL GBP 2048.825
2019-05-02SH0102/05/19 STATEMENT OF CAPITAL GBP 2035.465
2019-04-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04SH0104/03/19 STATEMENT OF CAPITAL GBP 1987.725
2018-11-13SH0113/11/18 STATEMENT OF CAPITAL GBP 1953.405
2018-10-18SH0118/10/18 STATEMENT OF CAPITAL GBP 1904.105
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-10-10SH0110/10/18 STATEMENT OF CAPITAL GBP 1903.98
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 1892.87
2018-06-29SH0129/06/18 STATEMENT OF CAPITAL GBP 1892.87
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 1882.14
2018-02-22SH0122/02/18 STATEMENT OF CAPITAL GBP 1882.14
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1834.31
2017-12-05SH0105/12/17 STATEMENT OF CAPITAL GBP 1834.31
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-19SH0119/09/17 STATEMENT OF CAPITAL GBP 1794.925
2017-09-04SH0104/09/17 STATEMENT OF CAPITAL GBP 1519.45
2017-07-26RES01ADOPT ARTICLES 23/06/2017
2017-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1504.535
2017-06-26SH0123/06/17 STATEMENT OF CAPITAL GBP 1504.535
2017-05-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25SH0121/09/16 STATEMENT OF CAPITAL GBP 1383.080
2016-11-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1383.08
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01SH02Sub-division of shares on 2015-11-28
2016-06-01SH0128/11/15 STATEMENT OF CAPITAL GBP 1290.265
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM Unit 419 30 Great Guildford Street London SE1 0HS
2015-12-16MEM/ARTSARTICLES OF ASSOCIATION
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1290.265
2015-12-16SH0107/12/15 STATEMENT OF CAPITAL GBP 1290.265
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEVAN THOMAS HARROW / 03/11/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KENNETH REGINALD WALKER / 03/11/2015
2015-11-03AR0107/10/15 FULL LIST
2015-06-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 3 HANSON STREET LONDON W1W 6TB
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1210
2015-01-13SH0113/01/15 STATEMENT OF CAPITAL GBP 1210
2014-12-30SH0122/12/14 STATEMENT OF CAPITAL GBP 1200
2014-12-10SH0110/12/14 STATEMENT OF CAPITAL GBP 1075
2014-12-09SH0110/11/14 STATEMENT OF CAPITAL GBP 1050
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0107/10/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-25AA01PREVSHO FROM 31/10/2014 TO 31/12/2013
2013-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to SHAVEKIT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAVEKIT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAVEKIT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAVEKIT LTD

Intangible Assets
Patents
We have not found any records of SHAVEKIT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHAVEKIT LTD
Trademarks
We have not found any records of SHAVEKIT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAVEKIT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as SHAVEKIT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAVEKIT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SHAVEKIT LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-01-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2018-01-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2016-11-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2016-10-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2016-08-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2016-04-0048195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2016-02-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-10-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2015-01-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2015-01-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2014-04-0182121090Non-electric razors of base metal (excl. safety razors with non-replaceable blades)
2014-03-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAVEKIT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAVEKIT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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