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SHOPNEAR LIMITED

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

This company is commonly known as Shopnear Limited. The company was founded 26 years ago and was given the registration number 03374119. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHOPNEAR LIMITED
Company Number:03374119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1997
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Poggiolo 12, Porza 6948, Switzerland,

Director02 June 1997Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Nominee Secretary02 June 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 May 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 May 1997Active

People with Significant Control

Dr Giuseppe Cala
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:Italian
Country of residence:Switzerland
Address:Via Poggiolo 12, Porza6948, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved compulsory.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-14Gazette

Gazette filings brought up to date.

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2019-08-13Gazette

Gazette notice compulsory.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2019-01-07Address

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

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2018-10-12Officers

Termination secretary company with name termination date.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-06-01Address

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

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2017-01-05Accounts

Accounts with accounts type total exemption full.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption full.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption full.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption full.

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