THE KING OF SHAVES COMPANY LIMITED

THE KING OF SHAVES COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE KING OF SHAVES COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06516049
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE KING OF SHAVES COMPANY LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE KING OF SHAVES COMPANY LIMITED located?

    Registered Office Address
    Lytchett House 13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE KING OF SHAVES COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KING OF SHAVES LIMITEDNov 10, 2008Nov 10, 2008
    KNOWLEDGE & MERCHANDISING INC. HARDWARE LIMITEDFeb 27, 2008Feb 27, 2008

    What are the latest accounts for THE KING OF SHAVES COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for THE KING OF SHAVES COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for THE KING OF SHAVES COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    8 pagesAA

    Confirmation statement made on Dec 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Steven Hill on Jan 15, 2025

    2 pagesCH01

    Termination of appointment of William Ashley King as a director on Oct 07, 2024

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 15, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr William Ashley King on Jul 31, 2023

    2 pagesCH01

    Registration of charge 065160490008, created on Apr 10, 2023

    9 pagesMR01

    Satisfaction of charge 065160490007 in full

    1 pagesMR04

    Satisfaction of charge 065160490005 in full

    1 pagesMR04

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 15, 2023 with updates

    4 pagesCS01

    Change of details for The King of Shaves Holding Company Limited as a person with significant control on Jan 15, 2023

    2 pagesPSC05

    Registered office address changed from Prospect House Crendon Street High Wycombe Buckinghamshire HP13 6LA England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on Jan 23, 2023

    1 pagesAD01

    Registration of charge 065160490007, created on Mar 18, 2022

    7 pagesMR01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Director's details changed for Mr William Ashley King on Jan 15, 2022

    2 pagesCH01

    Director's details changed for Mr Douglas Richard John King on Jan 15, 2022

    2 pagesCH01

    Confirmation statement made on Jan 15, 2022 with updates

    4 pagesCS01

    Current accounting period extended from May 29, 2022 to May 31, 2022

    1 pagesAA01

    Unaudited abridged accounts made up to May 29, 2020

    7 pagesAA

    Confirmation statement made on Jan 15, 2021 with updates

    4 pagesCS01

    Registration of charge 065160490006, created on Jan 05, 2021

    7 pagesMR01

    Who are the officers of THE KING OF SHAVES COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Andrew Steven
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    United Kingdom
    Director
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    United Kingdom
    EnglandBritish82791230002
    KING, Douglas Richard John
    Crendon Street
    HP13 6LA High Wycombe
    Prospect House
    Buckinghamshire
    England
    Director
    Crendon Street
    HP13 6LA High Wycombe
    Prospect House
    Buckinghamshire
    England
    EnglandBritish136958180004
    SHARMA, Atul
    Bracondale
    KT10 9EN Esher
    6
    Surrey
    United Kingdom
    Secretary
    Bracondale
    KT10 9EN Esher
    6
    Surrey
    United Kingdom
    151440520001
    WONG, Charles Yat Shung
    10 Rosemary Drive
    AL2 1UD St Albans
    Hertfordshire
    Secretary
    10 Rosemary Drive
    AL2 1UD St Albans
    Hertfordshire
    British110328910001
    DAYAL, Hiten Jackis
    319 Chartridge Lane
    HP5 2SQ Chesham
    Director
    319 Chartridge Lane
    HP5 2SQ Chesham
    United KingdomBritish4111820003
    HILL, Andrew Steven
    28 All Saints Avenue
    SL6 6NA Maidenhead
    Berkshire
    Director
    28 All Saints Avenue
    SL6 6NA Maidenhead
    Berkshire
    EnglandBritish82791230002
    KING, William Ashley
    Crendon Street
    HP13 6LA High Wycombe
    Prospect House
    Buckinghamshire
    England
    Director
    Crendon Street
    HP13 6LA High Wycombe
    Prospect House
    Buckinghamshire
    England
    EnglandBritish116769240011
    OUTRAM, Christopher David
    Yeoman's Row
    SW3 2AH London
    22
    Director
    Yeoman's Row
    SW3 2AH London
    22
    United KingdomBritish138306570001
    SHARMA, Atul
    Bracondale
    KT10 9EN Esher
    6
    Surrey
    Director
    Bracondale
    KT10 9EN Esher
    6
    Surrey
    United KingdomBritish137849950001

    Who are the persons with significant control of THE KING OF SHAVES COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    United Kingdom
    Apr 06, 2016
    13 Freeland Park
    Wareham Road
    BH16 6FA Poole
    Lytchett House
    Dorset
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2008
    Place RegisteredCompanies House
    Registration Number06888920
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0