SHOPALL24 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shopall24 Ltd. The company was founded 5 years ago and was given the registration number 12572766. The firm's registered office is in CHAULDEN. You can find them at Treetops Lodge, 125 Green End Lane, Chaulden, Uk. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | SHOPALL24 LTD |
|---|
| Company Number | : | 12572766 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 April 2020 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | Treetops Lodge, 125 Green End Lane, Chaulden, Uk, England, HP1 2AX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Treetops Lodge, 125 Green End Lane, Chaulden, United Kingdom, HP1 2AX | Director | 27 April 2020 | Active |
People with Significant Control
| Brand House Group Limited |
| Notified on | : | 12 March 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Third, Floor, London, England, EC1A 7LP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Brand House Holding Ltd |
| Notified on | : | 05 January 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Third, Floor, London, England, EC1A 7LP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Warren John Bingham |
| Notified on | : | 27 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Treetops Lodge, 125 Green End Lane, Chaulden, United Kingdom, HP1 2AX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)