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SHOPSETC.COM LIMITED

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

This company is commonly known as Shopsetc.com Limited. The company was founded 13 years ago and was given the registration number 07598444. The firm's registered office is in PINNER. You can find them at 204 Field End Road, Eastcote, Pinner, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SHOPSETC.COM LIMITED
Company Number:07598444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2011
End of financial year:06 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:204 Field End Road, Eastcote, Pinner, England, HA5 1RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204, Field End Road, Pinner, England, HA5 1RD

Director12 January 2018Active
204, Field End Road, Eastcote, Pinner, England, HA5 1RD

Director11 April 2011Active
204, Field End Road, Eastcote, Pinner, England, HA5 1RD

Director01 May 2017Active

People with Significant Control

Mr Simon Charles Franklin
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:204, Field End Road, Pinner, England, HA5 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Change account reference date company previous extended.

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2022-08-18Officers

Change person director company with change date.

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2022-05-05Accounts

Change account reference date company previous shortened.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Officers

Change person director company with change date.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-15Officers

Appoint person director company with name date.

Download
2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-06-06Capital

Capital allotment shares.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-11-01Officers

Appoint person director company with name date.

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2017-08-15Gazette

Gazette filings brought up to date.

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2017-08-13Confirmation statement

Confirmation statement with updates.

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2017-08-13Persons with significant control

Notification of a person with significant control.

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