UKBizDB.co.uk

SHOPOGRAPHIA LTD

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

This company is commonly known as Shopographia Ltd. The company was founded 6 years ago and was given the registration number 11405098. The firm's registered office is in LONDON. You can find them at 120 High Road, East Finchley, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SHOPOGRAPHIA LTD
Company Number:11405098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:120 High Road, East Finchley, London, United Kingdom, N2 9ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6b, Akademi Cd., Odunluk Mh. D: 60, Nilufer, Turkey, 16110

Secretary18 January 2022Active
54a, Teleferik Cd., Piremir Mh. D:1, Yildirim, Turkey, 16340

Director26 June 2020Active
701/69, Fevzi Cakmak Cd., Ahmetpasa Mh., Osmangazi, Turkey, 16050

Secretary01 February 2022Active
701/69, Fevzi Cakmak Cd., Ahmetpasa Mh., Osmangazi/Bursa, Turkey, 16050

Secretary08 June 2018Active
701/69, Fevzi Cakmak Cd., Ahmetpasa Mh., Osmangazi/Bursa, Turkey, 16050

Director08 June 2018Active

People with Significant Control

Mrs Fatma Elif Sulek
Notified on:13 February 2022
Status:Active
Date of birth:August 1977
Nationality:Turkish
Country of residence:Turkey
Address:701/69, Fevzi Cakmak Cd., Osmangazi, Turkey, 16050
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Leila Eiiubov
Notified on:13 February 2022
Status:Active
Date of birth:March 1996
Nationality:Georgian
Country of residence:Turkey
Address:6b, Akademi Cd., Nilufer, Turkey, 16110
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Osman Nuri Durmuslar
Notified on:13 February 2022
Status:Active
Date of birth:January 1983
Nationality:Turkish
Country of residence:Turkey
Address:54a, Teleferik Cd., Yildirim, Turkey, 16340
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Leila Eiiubov
Notified on:13 February 2022
Status:Active
Date of birth:March 1996
Nationality:Georgian
Country of residence:Turkey
Address:6b, Akademi Cd., Nilufer, Turkey, 16110
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Leila Eiiubov
Notified on:01 February 2022
Status:Active
Date of birth:March 1996
Nationality:Georgian
Country of residence:Turkey
Address:6b, Akademi Cd., Nilufer, Turkey, 16110
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fatma Elif Sulek
Notified on:01 February 2022
Status:Active
Date of birth:August 1977
Nationality:Turkish
Country of residence:United Kingdom
Address:120, High Road, London, United Kingdom, N2 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Osman Nuri Durmuslar
Notified on:26 June 2020
Status:Active
Date of birth:January 1983
Nationality:Canadian
Country of residence:Turkey
Address:54a, Teleferik Cd., Yildirim, Turkey, 16340
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Osman Nuri Durmuslar
Notified on:26 June 2020
Status:Active
Date of birth:January 1983
Nationality:Canadian
Country of residence:Turkey
Address:54a, Teleferik Cd., Yildirim, Turkey, 16340
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Fatma Elif Sulek
Notified on:08 June 2018
Status:Active
Date of birth:August 1977
Nationality:Turkish
Country of residence:Turkey
Address:60, Emirsultan Cd., Yildirim, Turkey, 16360
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fatma Elif Sulek
Notified on:08 June 2018
Status:Active
Date of birth:August 1977
Nationality:Turkish
Country of residence:Turkey
Address:701/69, Fevzi Cakmak Cd., Osmangazi/Bursa, Turkey, 16050
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-06Persons with significant control

Cessation of a person with significant control.

 Download
2022-08-06Officers

Termination secretary company with name termination date.

 Download
2022-07-12Dissolution

Dissolved compulsory strike off suspended.

 Download
2022-05-31Gazette

Gazette notice compulsory.

 Download
2022-02-14Persons with significant control

Change to a person with significant control without name date.

 Download
2022-02-14Persons with significant control

Change to a person with significant control.

 Download
2022-02-14Persons with significant control

Change to a person with significant control without name date.

 Download
2022-02-14Persons with significant control

Change to a person with significant control.

 Download
2022-02-14Persons with significant control

Change to a person with significant control without name date.

 Download
2022-02-14Persons with significant control

Change to a person with significant control without name date.

 Download
2022-02-14Persons with significant control

Change to a person with significant control without name date.

 Download
2022-02-14Persons with significant control

Change to a person with significant control without name date.

 Download
2022-02-14Persons with significant control

Change to a person with significant control without name date.

 Download
2022-02-14Persons with significant control

Change to a person with significant control without name date.

 Download
2022-02-14Persons with significant control

Change to a person with significant control without name date.

 Download
2022-02-13Persons with significant control

Notification of a person with significant control.

 Download
2022-02-13Persons with significant control

Cessation of a person with significant control.

 Download
2022-02-13Persons with significant control

Notification of a person with significant control.

 Download
2022-02-13Persons with significant control

Notification of a person with significant control.

 Download
2022-02-13Capital

Capital allotment shares.

 Download
2022-02-13Officers

Change person secretary company with change date.

 Download
2022-02-13Persons with significant control

Notification of a person with significant control.

 Download
2022-02-13Persons with significant control

Cessation of a person with significant control.

 Download
2022-02-13Persons with significant control

Cessation of a person with significant control.

 Download
2022-02-13Persons with significant control

Cessation of a person with significant control.

 Download

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.