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SHOPOCO LIMITED

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

This company is commonly known as Shopoco Limited. The company was founded 6 years ago and was given the registration number 11468552. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SHOPOCO LIMITED
Company Number:11468552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ

Director17 July 2018Active
The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ

Director17 July 2018Active
The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ

Director17 July 2018Active
The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ

Director01 January 2020Active
The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ

Director17 July 2018Active
The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ

Director17 July 2018Active

People with Significant Control

Mr Dominic Frederick Boon
Notified on:01 December 2018
Status:Active
Date of birth:June 1966
Nationality:British
Address:The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Richard Boon
Notified on:01 December 2018
Status:Active
Date of birth:May 1969
Nationality:British
Address:The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lawrence James Boon
Notified on:01 December 2018
Status:Active
Date of birth:August 1963
Nationality:British
Address:The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Fizz Creations Ltd
Notified on:17 July 2018
Status:Active
Country of residence:United Kingdom
Address:6, Commerce Way, Lancing, United Kingdom, BN15 8TA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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