Shasten Ltd
- Company number
- 11868174
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2019
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Stewart Trevor | Director | 1 Feb 2024 | |
| YASIN, Danyal | Director | 2 Jan 2024 | 1 Feb 2024 |
| IORDACHE, Valentin | Director | 10 Jul 2022 | 1 Feb 2024 |
| BURGESS, Jordan Jackson | Director | 8 Dec 2019 | 10 Jul 2022 |
| PARVEEN, Anjuman | Director | 5 Dec 2019 | 2 Jul 2020 |
| LOVELL, Sharon | Director | 7 Mar 2019 | 1 Apr 2020 |
| HAY, Lucy Jayne | Director | 8 Dec 2019 | 22 Dec 2019 |
| COSFORD, Zoe Louise | Director | 5 Dec 2019 | 18 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stewart Trevor Harris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2024 | |
| Mr Danyal Yasin | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
2 Jan 2024 | 1 Feb 2024 |
| Mr Valentin Iordache | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
10 Jul 2022 | 2 Jan 2024 |
| Mr Jordan Jackson Burgess | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
1 May 2020 | 10 May 2022 |
| Miss Zoe Louise Cosford | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
2 Apr 2020 | 1 May 2020 |
| Miss Anjuman Parveen | Ownership Of Shares 75 To 100 Percent | 1 Apr 2020 | 2 Apr 2020 |
| Miss Sharon Stenson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2019 | 1 Jan 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | £2,036,268 | £32,045 | 8 |
| 31 Mar 2023 | - | £1,010,278 | £52,155 | 4 |
| 31 Mar 2022 | £3,239,071 | £385,460 | £28,162 | 3 |
| 31 Mar 2021 | - | £170,800 | - | 2 |
| 31 Mar 2020 | - | £7,500 | - | 2 |