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SHOPRED LIMITED

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

This company is commonly known as Shopred Limited. The company was founded 14 years ago and was given the registration number NI074034. The firm's registered office is in 93.-97 MAIN STREET. You can find them at C/o Falconer Stewart, Suite 4 Commercial Mews, 93.-97 Main Street, Larne. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SHOPRED LIMITED
Company Number:NI074034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2009
End of financial year:31 January 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Falconer Stewart, Suite 4 Commercial Mews, 93.-97 Main Street, Larne, BT40 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
248, Upper Newtownards Road, Belfast, United Kingdom, BT4 3EU

Corporate Secretary30 September 2009Active
C/O Falconer Stewart, Suite 4 Commercial Mews, 93.-97 Main Street, BT40 1HJ

Director30 September 2009Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary30 September 2009Active
C/O Falconer Stewart, Suite 4 Commercial Mews, 93.-97 Main Street, BT40 1HJ

Director30 September 2009Active
248, Upper Newtownards Road, Belfast, BT4 3EU

Corporate Director30 September 2009Active

People with Significant Control

Mr William Stewart
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Northern Irish
Address:C/O Falconer Stewart, 93.-97 Main Street, BT40 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:C/O Falconer Stewart, 93.-97 Main Street, BT40 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Change account reference date company previous extended.

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2023-10-25Accounts

Change account reference date company previous shortened.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-07-03Officers

Termination director company with name termination date.

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2023-07-03Persons with significant control

Cessation of a person with significant control.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2023-01-26Accounts

Change account reference date company current shortened.

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2022-10-27Accounts

Change account reference date company previous shortened.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-01-28Accounts

Change account reference date company current shortened.

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2021-10-29Accounts

Change account reference date company previous shortened.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-01-30Accounts

Change account reference date company current shortened.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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