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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 InformationRoleAppointedStatus
Treetops Lodge, 125 Green End Lane, Chaulden, United Kingdom, HP1 2AX

Director27 April 2020Active

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 (7 months remaining)

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