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E- SHOPPERS ( UK ) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E- Shoppers ( Uk ) Ltd. The company was founded 4 years ago and was given the registration number 12292457. The firm's registered office is in HARROW. You can find them at 31 Kenton Park Parade, Kenton Road, Harrow, Middlesex. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:E- SHOPPERS ( UK ) LTD
Company Number:12292457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:31 Kenton Park Parade, Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rmr Partnership Llp, Vyman House,104 College Road, Harrow, England, HA1 1BQ

Director06 July 2023Active
31 Kenton Park Parade, Kenton Road, Harrow, United Kingdom, HA3 8DN

Director03 February 2023Active
31 Kenton Park Parade, Kenton Road, Harrow, United Kingdom, HA3 8DN

Director31 October 2019Active

People with Significant Control

Mr Jayeshkumar Tribhovandas Padhiyar
Notified on:05 July 2023
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Rmr Partnership Llp, Vyman House,104 College Road, Harrow, England, HA1 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sapnaben Jayeshkumar Padhiyar
Notified on:31 October 2019
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:31 Kenton Park Parade, Kenton Road, Harrow, United Kingdom, HA3 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Address

Change registered office address company with date old address new address.

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2023-09-06Address

Change registered office address company with date old address new address.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Change of name

Certificate change of name company.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-07-05Persons with significant control

Cessation of a person with significant control.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-02-07Officers

Termination director company with name termination date.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-02-03Officers

Appoint person director company with name date.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2023-01-25Change of name

Certificate change of name company.

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2023-01-25Gazette

Gazette filings brought up to date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-10-31Incorporation

Incorporation company.

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