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Shellix Co.Limited

00750459

active
private limited guarant nsc
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, 1075 Finchley Road, 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: 29/06/2026

Due 13/07/2027

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

Moshe Broner

director · Since 01/08/2016

NONE

BRITISH · UNITED KINGDOM · Age 55

Carlene Wane Henry

director · Since 31/08/1994

British · United Kingdom · Age 67

Sara Cohen

director · Since 08/07/2002

British · United Kingdom · Age 77

Rebecca Lichtensztajn

secretary · Since 21/03/2006

American

Moshe Broner-Cohen

director · Since 01/08/2016

British · United Kingdom · Age 55

Former

Arnold Judah Cohen

director · Resigned 01/08/2016

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

Change History

statusactive
2026-06-12

Active

typeprivate-limited-guarant-nsc
2026-06-12

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

address line1New Burlington House
2026-06-12

NEW BURLINGTON HOUSE

post townLondon
2026-06-12

LONDON