By when must SHELFTRAK LTD's directors verify their identity with Companies House?

Directors of SHELFTRAK LTD must verify their identity with Companies House by 2027-09-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of SHELFTRAK LTD's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SHELFTRAK LTD

16272009 · Ltd · 1 years old

Gable House Forge Lane, York, YO19 6HE

SIC 70229

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2025

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SHELFTRAK LTD (ECCTA)

Directors of SHELFTRAK LTD must verify their identity by 2027-09-05.

Directors

2 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BEST, Simon Johndirectorsince 2025-02-24

STASIULEVICUIS, Garry Peterdirectorsince 2025-02-24· also at LITTLE PEANUTS DAY NURSERY LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

LITTLE PEANUTS DAY NURSERY LIMITEDactivevia STASIULEVICUIS, Garry Peter

Dissolved

BEHAVIOURAL TRACKING MEASUREMENT LIMITEDdissolvedvia STASIULEVICUIS, Garry Peter, BEST, Simon John (former)

DUTY FREE INNOVATION LIMITEDdissolvedvia STASIULEVICUIS, Garry Peter, BEST, Simon John (former)

FOXWALK FASHION LTDdissolvedvia STASIULEVICUIS, Garry Peter

FUTURUMBIO LTDdissolvedvia BEST, Simon John

HETTONFOX LTDdissolvedvia STASIULEVICUIS, Garry Peter

and 2 more dissolved

See them all in the full report →

Financials

No digital accounts filing found for this company.

Why turnover is sometimes missing

Persons with Significant Control

Mr Garry Peter Stasiulevicuis

Individual

ID verified · 2025-04-04

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

Mr Simon John Best

Individual

ID verified · 2026-01-20

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

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