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Shacks Electronics Ltd

Shacks Electronics Ltd is a dissolved company incorporated on 1 September 2021 with the registered office located in Cardiff, South Glamorgan. Shacks Electronics Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (10 days ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
13596438
Private limited company
Age
4 years
Incorporated 1 September 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
13596438 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 29 Apr 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£41.64K
Increased by £41.64K (%)
Turnover
£3.89M
Increased by £3.89M (%)
Employees
9
Increased by 9 (%)
Total Assets
£773.22K
Increased by £773.22K (+77322100%)
Total Liabilities
-£246.47K
Increased by £246.47K (%)
Net Assets
£526.75K
Increased by £526.75K (+52675000%)
Debt Ratio (%)
32%
Increased by 31.88% (%)
Latest Activity
Compulsory Dissolution
10 Days Ago on 2 Sep 2025
Compulsory Gazette Notice
3 Months Ago on 10 Jun 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Gholamreza Pourmirzaei (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
Gholamreza Pourmirzaei Resigned
1 Year 3 Months Ago on 22 May 2024
Abdul Rehman (PSC) Appointed
1 Year 3 Months Ago on 22 May 2024
Mr Abdul Rehman Appointed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2025
Submitted on 29 Apr 2025
Submitted on 29 Apr 2025
Submitted on 29 Apr 2025
Registered office address changed from Dept 4370 126 East Ferry Road London E14 9FP England to Dept 4370 126 East Ferry Road Canary Wharf London E14 9FP on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Dept 4370 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to Dept 4370 126 East Ferry Road London E14 9FP on 31 January 2025
Submitted on 31 Jan 2025
Cessation of Gholamreza Pourmirzaei as a person with significant control on 22 May 2024
Submitted on 23 May 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 22 May 2024
Appointment of Mr Abdul Rehman as a director on 22 May 2024
Submitted on 22 May 2024
Repayment History
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