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SHOPFUSION LTD

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

This company is commonly known as Shopfusion Ltd. The company was founded 12 years ago and was given the registration number 07651442. The firm's registered office is in KETTERING. You can find them at Unit 1 Garrard Way, Telford Way Industrial Estate, Kettering, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SHOPFUSION LTD
Company Number:07651442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Garrard Way, Telford Way Industrial Estate, Kettering, England, NN16 8TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Garrard Way, Telford Way Industrial Estate, Kettering, England, NN16 8TD

Director31 May 2011Active
Unit 1, Garrard Way, Telford Way Industrial Estate, Kettering, England, NN16 8TD

Director31 May 2011Active
Unit 16, Kemp House, Brunel Road Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4AU

Director01 June 2012Active
Unit 16, Kemp House, Brunel Road Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4AU

Director01 June 2012Active

People with Significant Control

Mr Alan Ng
Notified on:31 May 2023
Status:Active
Date of birth:December 1958
Nationality:Chinese
Country of residence:England
Address:Unit 1, Garrard Way, Kettering, England, NN16 8TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Henbury
Notified on:01 May 2017
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Unit 1, Garrard Way, Kettering, England, NN16 8TD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-05-31Persons with significant control

Notification of a person with significant control.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-11-04Address

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

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-06-16Officers

Termination director company with name termination date.

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2015-06-16Officers

Termination director company with name termination date.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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