SHAUNAKS LIMITED

Overview

Company Name	SHAUNAKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01456399
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAUNAKS LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHAUNAKS LIMITED located?

Registered Office Address	Shaunak House Netham Road Redfield BS5 9PQ Bristol
Undeliverable Registered Office Address	No

What were the previous names of SHAUNAKS LIMITED?

Previous Company Names
Company Name	From	Until
PANBRENT LIMITED	Oct 24, 1979	Oct 24, 1979

What are the latest accounts for SHAUNAKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for SHAUNAKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for SHAUNAKS LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Full accounts made up to Feb 28, 2025	26 pages	AA

Apr 09, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Director's details changed for Mr Kishen Daljet Shaunak on Apr 09, 2025	2 pages	CH01

Apr 09, 2025	Secretary's details changed for Kishen Shaunak on Apr 09, 2025	1 pages	CH03

Apr 09, 2025	Director's details changed for Mr Vishal Daljet Shaunak on Apr 08, 2025	2 pages	CH01

Nov 29, 2024	Full accounts made up to Feb 29, 2024	27 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Dec 09, 2023	Full accounts made up to Feb 28, 2023	24 pages	AA

Jun 29, 2023	Change of details for Shaunaks Holdings Ltd as a person with significant control on Jun 29, 2023	2 pages	PSC05

May 10, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Full accounts made up to Feb 28, 2022	21 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 09, 2022 with updates	6 pages	CS01

Nov 19, 2021	Full accounts made up to Feb 28, 2021	21 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 09, 2021 with updates	6 pages	CS01

Feb 24, 2021	Termination of appointment of Daljet Shaunak as a director on May 15, 2020	1 pages	TM01

Feb 17, 2021	Full accounts made up to Feb 29, 2020	19 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 09, 2020 with updates	6 pages	CS01

Nov 15, 2019	Full accounts made up to Feb 28, 2019	20 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 09, 2019 with updates	6 pages	CS01

Nov 05, 2018	Full accounts made up to Feb 28, 2018	20 pages	AA

Sep 17, 2018	Termination of appointment of Tilash Daljet Shaunak as a director on Jun 01, 2018	1 pages	TM01

Apr 27, 2018	Confirmation statement made on Apr 09, 2018 with updates	6 pages	CS01

Dec 05, 2017	Full accounts made up to Feb 28, 2017	20 pages	AA

May 08, 2017	Confirmation statement made on Apr 09, 2017 with updates	7 pages	CS01

Dec 08, 2016	Accounts for a medium company made up to Feb 29, 2016	17 pages	AA

View All Filings

Who are the officers of SHAUNAKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAUNAK, Kishen The Ridgeway Westbury-On-Trym BS10 7DG Bristol Camelot England	Feb 28, 2012		Secretary	The Ridgeway Westbury-On-Trym BS10 7DG Bristol Camelot England		British		167063110001
SHAUNAK, Kishen Daljet The Ridgeway Westbury-On-Trym BS10 7DG Bristol Camelot England	Jun 09, 2004		Director	The Ridgeway Westbury-On-Trym BS10 7DG Bristol Camelot England	England	British	1979-7	98512980002
SHAUNAK, Vishal Daljet Parrys Lane BS9 1AA Bristol 10 England	Jun 09, 2004		Director	Parrys Lane BS9 1AA Bristol 10 England	England	British	1978-1	98512940002
SHAUNAK, Tilash Daljet Camelot The Ridgeway Westbury On Trym BS10 7DG Bristol Avon		Feb 28, 2012	Secretary	Camelot The Ridgeway Westbury On Trym BS10 7DG Bristol Avon		British		116089390001
SHAUNAK, Daljet Camelot The Ridgeway Westbury On Trym BS10 7DG Bristol Avon		May 15, 2020	Director	Camelot The Ridgeway Westbury On Trym BS10 7DG Bristol Avon	United Kingdom	British	1947-12	116089370001
SHAUNAK, Tilash Daljet Camelot The Ridgeway Westbury On Trym BS10 7DG Bristol Avon		Jun 01, 2018	Director	Camelot The Ridgeway Westbury On Trym BS10 7DG Bristol Avon	United Kingdom	British	1953-7	116089390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAUNAKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shaunaks Holdings Ltd

Apr 06, 2016

Netham Road

BS5 9PQ Bristol

Shaunak House

England

Legal Form	Private Companie Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	09586165

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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