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SHOP EQUIPMENT & DESIGN LTD

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

This company is commonly known as Shop Equipment & Design Ltd. The company was founded 7 years ago and was given the registration number 10337848. The firm's registered office is in CAMBRIDGE. You can find them at Regus, 1010 Cambourne Business, Cambourne Business Park, Cambourne, Cambridge, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SHOP EQUIPMENT & DESIGN LTD
Company Number:10337848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Regus, 1010 Cambourne Business, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus, 1010 Cambourne Business, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DP

Director28 August 2018Active
Regus House, 1010 Cambourne Business Centre, Cambourne, Cambridge, England, CB23 6DP

Director19 June 2022Active
Regus, 1010 Cambourne Business, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DP

Director19 August 2016Active

People with Significant Control

Mr James Andrew Ellis
Notified on:01 January 2018
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Regus, 1010 Cambourne Business, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr John Ellis
Notified on:19 August 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:Regus, 1010 Cambourne Business, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

Default companies house registered office address applied.

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-06-27Officers

Appoint person director company with name date.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-10-02Persons with significant control

Notification of a person with significant control.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-08-29Persons with significant control

Cessation of a person with significant control.

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2018-08-29Officers

Termination director company with name termination date.

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2018-08-29Officers

Appoint person director company with name date.

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2018-05-14Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-11-18Address

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

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2016-08-19Incorporation

Incorporation company.

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