SHARELITE LIMITED

Overview

Company Name	SHARELITE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04346133
Jurisdiction	England/Wales
Date of Creation	Dec 31, 2001

Summary

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

What is the purpose of SHARELITE LIMITED?

Development of building projects (41100) / Construction

Where is SHARELITE LIMITED located?

Registered Office Address	39 Hendon Lane N3 1RY Finchley Central London England
Undeliverable Registered Office Address	No

What are the latest accounts for SHARELITE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 12, 2025
Next Confirmation Statement Due	Aug 26, 2025
Next Confirmation Statement Made Up To	Aug 12, 2024
Overdue	Yes

What are the latest filings for SHARELITE LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 23, 2024	Confirmation statement made on Aug 12, 2024 with updates	5 pages	CS01

Oct 23, 2024	Notification of Marius Matei as a person with significant control on Aug 12, 2024	2 pages	PSC01

Oct 23, 2024	Cessation of Adem Mustafa as a person with significant control on Aug 12, 2024	1 pages	PSC07

Oct 23, 2024	Appointment of Mr Marius Matei as a director on Aug 12, 2024	2 pages	AP01

Oct 23, 2024	Termination of appointment of Adem Mustafa as a director on Aug 12, 2024	1 pages	TM01

Feb 15, 2024	Confirmation statement made on Jan 31, 2024 with updates	4 pages	CS01

Sep 30, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Mar 07, 2023	Confirmation statement made on Jan 31, 2023 with updates	4 pages	CS01

Dec 31, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Feb 14, 2022	Confirmation statement made on Jan 31, 2022 with updates	4 pages	CS01

Dec 30, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Apr 22, 2021	Confirmation statement made on Jan 31, 2021 with updates	4 pages	CS01

Dec 31, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jun 29, 2020	Confirmation statement made on Jan 31, 2020 with updates	4 pages	CS01

Jun 07, 2020	Confirmation statement made on Nov 26, 2019 with updates	4 pages	CS01

Mar 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 10, 2020	Confirmation statement made on Nov 23, 2019 with updates	4 pages	CS01

Feb 11, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Dec 07, 2018	Confirmation statement made on Nov 23, 2018 with updates	4 pages	CS01

Sep 29, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Jan 03, 2018	Confirmation statement made on Nov 23, 2017 with updates	4 pages	CS01

Sep 30, 2017	Unaudited abridged accounts made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of SHARELITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATEI, Marius IP22 4AD Diss 33 Mere Street Norfolk England	Aug 12, 2024		Director	IP22 4AD Diss 33 Mere Street Norfolk England	England	Romanian	1994-1	196170850001
MUSTAFA, Valeria Antonia Beaumont Gate Shenley Hill WD7 7AR Radlett 9 Hertfordshire England	Jan 08, 2011	May 01, 2011	Secretary	Beaumont Gate Shenley Hill WD7 7AR Radlett 9 Hertfordshire England				157606150001
SHALL, Leon Flat 6 Herons Lea Sheldon Avenue N6 3NB London	Dec 31, 2001	Jan 08, 2011	Secretary	Flat 6 Herons Lea Sheldon Avenue N6 3NB London		British		95855710001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Dec 31, 2001	Dec 31, 2001	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British		900005490001
MUSTAFA, Adem N3 1RY Finchley Central 39 Hendon Lane London England	May 01, 2011	Aug 12, 2024	Director	N3 1RY Finchley Central 39 Hendon Lane London England	United Kingdom	British	1989-8	135275910001
MUSTAFA, Valeria Antonia Beaumont Gate Shenley Hill WD7 7AR Radlett 9 Hertfordshire England	Jan 08, 2011	May 01, 2011	Director	Beaumont Gate Shenley Hill WD7 7AR Radlett 9 Hertfordshire England	England	British	1963-8	41912850003
SHALL, Leon Flat 6 Herons Lea Sheldon Avenue N6 3NB London	Jan 21, 2004	Jan 08, 2011	Director	Flat 6 Herons Lea Sheldon Avenue N6 3NB London		British	1929-10	95855710001
WARBURG, Yotam 18 Shoshanat Ha'Carmel Street Haifa 34321 Israel	Dec 31, 2001	Jan 08, 2011	Director	18 Shoshanat Ha'Carmel Street Haifa 34321 Israel		Israeli	1956-9	80963450002
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Dec 31, 2001	Dec 31, 2001	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHARELITE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marius Matei IP22 4AD Diss 33 Mere Street Norfolk England	Aug 12, 2024	IP22 4AD Diss 33 Mere Street Norfolk England	No
	Nationality: Romanian Country of Residence: England
	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.
Mr Adem Mustafa N3 1RY Finchley 39 Hendon Lane London England	Apr 06, 2016	N3 1RY Finchley 39 Hendon Lane London England	Yes
	Nationality: British Country of Residence: United Kingdom
	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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