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SHELFDROP LTD

SHELFDROP LTD

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

    • Overview

    Company NameSHELFDROP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16604856
    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 SHELFDROP LTD?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing
    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHELFDROP LTD located?

    Registered Office Address
    105 Piccadilly
    W1J 7NJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHELFDROP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 24, 2027

    What is the status of the latest confirmation statement for SHELFDROP LTD?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    OverdueNo

    What are the latest filings for SHELFDROP LTD?

    Filings
    DateDescriptionDocumentType

    Notification of George Benjamin Tapsell as a person with significant control on Sep 04, 2025

    		2 pagesPSC01

    Notification of Decant Group Limited as a person with significant control on Sep 04, 2025

    		2 pagesPSC02

    Cessation of Kabuto Foods Limited as a person with significant control on Sep 04, 2025

    		1 pagesPSC07

    Termination of appointment of Christopher Robert Pape as a director on Sep 08, 2025

    		1 pagesTM01

    Registered office address changed from 85 Talbot Road Bristol BS4 2NP England to 105 Piccadilly London W1J 7NJ on Sep 03, 2025

    		1 pagesAD01

    Appointment of Decant Group Limited as a director on Sep 03, 2025

    		2 pagesAP02

    Appointment of Mr George Benjamin Tapsell as a director on Sep 03, 2025

    		2 pagesAP01

    Appointment of Mr Christopher Robert Pape as a director on Jul 24, 2025

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 24, 2025

    Statement of capital on Jul 24, 2025

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of SHELFDROP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSK, Crispin Leslie
    Piccadilly
    W1J 7NJ London
    105
    England
    		Director
    Piccadilly
    W1J 7NJ London
    105
    England
    		EnglandEnglish132522210002
    TAPSELL, George Benjamin
    3 Hornton Place
    W8 4LZ London
    First Floor Office
    England
    		Director
    3 Hornton Place
    W8 4LZ London
    First Floor Office
    England
    		EnglandWelsh300459410002
    DECANT GROUP LIMITED
    Piccadilly
    W1J 7NJ London
    105
    England
    		Director
    Piccadilly
    W1J 7NJ London
    105
    England
    Identification TypeUK Limited Company
    Registration Number12348943
    		339803610001
    PAPE, Christopher Robert
    Talbot Road
    BS4 2NP Bristol
    85
    England
    		Director
    Talbot Road
    BS4 2NP Bristol
    85
    England
    		EnglandBritish338407260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHELFDROP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Piccadilly
    W1J 7NJ London
    105
    England
    		Sep 04, 2025
    Piccadilly
    W1J 7NJ London
    105
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12348943
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Benjamin Tapsell
    Piccadilly
    W1J 7NJ London
    105
    England
    		Sep 04, 2025
    Piccadilly
    W1J 7NJ London
    105
    England
    		No
    Nationality: Welsh
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kabuto Foods Limited
    High Street
    BA10 0AH Bruton
    29
    England
    		Jul 24, 2025
    High Street
    BA10 0AH Bruton
    29
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07296988
    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.
    • license: CC0