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Shopify Solutions Ltd, IG1 1QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHOPIFY SOLUTIONS LTD

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

This company is commonly known as Shopify Solutions Ltd. The company was founded 4 years ago and was given the registration number 12342195. The firm's registered office is in ILFORD. You can find them at 6 First Floor, Connaught Road, Ilford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHOPIFY SOLUTIONS LTD
Company Number:12342195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 First Floor, Connaught Road, Ilford, England, IG1 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, First Floor, Connaught Road, Ilford, England, IG1 1QT

Director20 October 2020Active
6, First Floor, Connaught Road, Ilford, England, IG1 1QT

Director11 January 2020Active
6, First Floor, Connaught Road, Ilford, England, IG1 1QT

Director02 December 2019Active

People with Significant Control

Mr Muhammad Mazhar
Notified on:20 October 2020
Status:Active
Date of birth:December 1984
Nationality:Pakistani
Country of residence:England
Address:6, First Floor, Ilford, England, IG1 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mrs Elena Mato Leis
Notified on:02 December 2019
Status:Active
Date of birth:December 1978
Nationality:Spanish
Country of residence:England
Address:6, First Floor, Ilford, England, IG1 1QT
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 (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
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-07-25Officers

Termination director company with name termination date.

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2023-07-25Persons with significant control

Cessation of a person with significant control.

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2023-07-25Persons with significant control

Change to a person with significant control.

Download
2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-07-14Accounts

Change account reference date company previous extended.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Persons with significant control

Change to a person with significant control.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-20Officers

Appoint person director company with name date.

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2020-01-23Officers

Termination director company with name termination date.

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2020-01-23Officers

Appoint person director company with name date.

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2019-12-02Incorporation

Incorporation company.

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