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Shasonic (Harrow) Limited
Shasonic (Harrow) Limited is an active company incorporated on 20 August 2013 with the registered office located in Harrow, Greater London. Shasonic (Harrow) Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
08657518
Private limited company
Age
12 years
Incorporated
20 August 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 March 2025
(5 months ago)
Next confirmation dated
25 March 2026
Due by
8 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Sep
⟶
3 Feb 2025
(1 year 5 months)
Accounts type is
Micro Entity
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Shasonic (Harrow) Limited
Contact
Address
26-28 College Road
Harrow
Middlesex
HA1 1BE
United Kingdom
Address changed on
31 Aug 2023
(2 years ago)
Previous address was
The Jmo Practice 26 Devonshire Place London W1G 6JE United Kingdom
Companies in HA1 1BE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Mehmet Yildiz
PSC • Director • British • Lives in England • Born in Jul 1974
Mr Ahmed Ibrahim
PSC • Director • British • Lives in UK • Born in Mar 1978
Narendra Dalsukhbhai Shah
Director • British • Lives in England • Born in Oct 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shasonic Galleria Limited
Narendra Dalsukhbhai Shah is a mutual person.
Active
Hi-Fi Care Limited
Narendra Dalsukhbhai Shah is a mutual person.
Active
Shasonic Limited
Narendra Dalsukhbhai Shah is a mutual person.
Active
Sofa Lounge Limited
Narendra Dalsukhbhai Shah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
3 Feb 2025
For period
3 Sep
⟶
3 Feb 2025
Traded for
17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£25.65K
Decreased by £51.5K (-67%)
Total Liabilities
-£25.65K
Decreased by £51.5K (-67%)
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Mr Mehmet Yildiz Details Changed
5 Months Ago on 25 Mar 2025
Mr Ahmed Ibrahim Appointed
5 Months Ago on 20 Mar 2025
Mr Mehmet Yildiz Appointed
5 Months Ago on 20 Mar 2025
Narendra Dalsukhbhai Shah (PSC) Resigned
6 Months Ago on 10 Mar 2025
Ahmed Ibrahim (PSC) Appointed
6 Months Ago on 10 Mar 2025
Mehmet Yildiz (PSC) Appointed
6 Months Ago on 10 Mar 2025
Micro Accounts Submitted
6 Months Ago on 17 Feb 2025
Accounting Period Extended
7 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
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Documents
Sub-division of shares on 14 February 2025
Submitted on 31 Mar 2025
Cessation of Narendra Dalsukhbhai Shah as a person with significant control on 10 March 2025
Submitted on 27 Mar 2025
Notification of Ahmed Ibrahim as a person with significant control on 10 March 2025
Submitted on 25 Mar 2025
Notification of Mehmet Yildiz as a person with significant control on 10 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Director's details changed for Mr Mehmet Yildiz on 25 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Ahmed Ibrahim as a director on 20 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Mehmet Yildiz as a director on 20 March 2025
Submitted on 21 Mar 2025
Sub-division of shares on 14 February 2025
Submitted on 19 Feb 2025
Resolutions
Submitted on 18 Feb 2025
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Repayment History
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