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Shamir Eatos Investments Limited

Shamir Eatos Investments Limited is an active company incorporated on 22 February 2024 with the registered office located in London, Greater London. Shamir Eatos Investments Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15512920
Private limited company
Age
1 year 10 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (9 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 22 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
13-14 Welbeck Street
London
W1G 9XU
United Kingdom
Address changed on 19 Nov 2024 (1 year 1 month ago)
Previous address was 385 Oxford Street London W1C 2NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1984
Mr Meir Shamir
PSC • Israeli • Lives in Israel • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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North Anglia R.E. Ltd
Ofer Refael Luzon is a mutual person.
Active
Bellabertie Management Ltd
Ofer Refael Luzon is a mutual person.
Active
Nare Island Road Limited
Ofer Refael Luzon is a mutual person.
Active
Eatos Group Real-Estate Ltd
Ofer Refael Luzon is a mutual person.
Active
Overland House Investment Limited
Ofer Refael Luzon is a mutual person.
Active
6 Berry Street Limited
Ofer Refael Luzon is a mutual person.
Active
Eg Investment No. 2 Holdings Limited
Ofer Refael Luzon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£5.21M
Total Liabilities
-£5.22M
Net Assets
-£6.26K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
27 Days Ago on 19 Dec 2025
Mr Ofer Refael Luzon Details Changed
8 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 11 Apr 2025
Accounting Period Shortened
10 Months Ago on 20 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 19 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Apr 2024
Meir Shamir (PSC) Details Changed
1 Year 10 Months Ago on 11 Mar 2024
Incorporated
1 Year 10 Months Ago on 22 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Director's details changed for Mr Ofer Refael Luzon on 8 May 2025
Submitted on 29 May 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 20 Mar 2025
Registered office address changed from 385 Oxford Street London W1C 2NB United Kingdom to 13-14 Welbeck Street London W1G 9XU on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Resolutions
Submitted on 20 Mar 2024
Change of details for Meir Shamir as a person with significant control on 11 March 2024
Submitted on 15 Mar 2024
Statement of capital following an allotment of shares on 11 March 2024
Submitted on 15 Mar 2024
Incorporation
Submitted on 22 Feb 2024
Repayment History
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