Shellix Co.Limited

00750459

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 18/02/1963

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

88990

Other social work activities without accommodation

Officers

Mrs Carlene Wane Henry

director · Since 31/08/1994

SECRETARY

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mrs Sara Cohen

director · Since 08/07/2002

CHARTERED PSYCHOLOGIST

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Rebecca Lichtensztajn

secretary · Since 21/03/2006

COMPANY REGISTRAR

AMERICAN · UNITED KINGDOM · Age 64

Also on 6 other boards

Moshe Broner-Cohen

director · Since 01/08/2016

NONE

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Mrs Carlene Wane Henry

25–50% votes

British · United Kingdom · Age 67

20, Pick Hill, Waltham Abbey, EN9 3LT

Notified 06/04/2016

Mrs Sara Cohen

25–50% votes

British · United Kingdom · Age 77

51, Shirehall Park, London, NW4 2QN

Notified 06/04/2016

Mr Moshe Nehemia Broner

25–50% votes

British · England · Age 55

11, Woodstock Avenue, London, NW11 9RG

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/1980Registered 11/06/1980Satisfied 05/12/2019

charge

satisfied

BOLTON BUILDING SOCY.

Created 01/08/1973Registered 06/08/1975Satisfied 05/12/2019