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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 8 months ago.
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Status
Active
Active since
incorporation
Company No
15512920
Private limited company
Age
1 year 8 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
(6 months ago)
Next confirmation dated
11 April 2026
Due by
25 April 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Shamir Eatos Investments Limited
Contact
Update Details
Address
13-14 Welbeck Street
London
W1G 9XU
United Kingdom
Address changed on
19 Nov 2024
(11 months ago)
Previous address was
385 Oxford Street London W1C 2NB United Kingdom
Companies in W1G 9XU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
6
Controllers (PSC)
1
Ofer Refael Luzon
Director • British • Lives in UK • Born in Nov 1984
Mr Meir Shamir
PSC • Israeli • Lives in Israel • Born in Sep 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dol Investments Limited
Ofer Refael Luzon is a mutual person.
Active
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
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Financials
Shamir Eatos Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Ofer Refael Luzon Details Changed
5 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Accounting Period Shortened
7 Months Ago on 20 Mar 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Meir Shamir (PSC) Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Incorporated
1 Year 8 Months Ago on 22 Feb 2024
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Documents
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
Statement of capital following an allotment of shares on 11 March 2024
Submitted on 15 Mar 2024
Change of details for Meir Shamir as a person with significant control on 11 March 2024
Submitted on 15 Mar 2024
Incorporation
Submitted on 22 Feb 2024
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Repayment History
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