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SHOPSMART AGENCY LIMITED

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

This company is commonly known as Shopsmart Agency Limited. The company was founded 15 years ago and was given the registration number 06649582. The firm's registered office is in WOKING. You can find them at Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHOPSMART AGENCY LIMITED
Company Number:06649582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH

Secretary24 July 2020Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH

Director01 October 2022Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH

Director03 February 2017Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH

Director30 April 2018Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH

Secretary03 February 2017Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH

Secretary28 June 2017Active
Temple Cottage 10 Moor Park Lane, Farnham, GU10 1QS

Secretary17 July 2008Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH

Director30 November 2012Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH

Director03 February 2017Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH

Director09 April 2020Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH

Director28 June 2017Active
Temple Cottage 10 Moor Park Lane, Farnham, GU10 1QS

Director17 July 2008Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH

Director17 July 2008Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH

Director03 February 2017Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, United Kingdom, GU21 5BH

Director03 February 2017Active

People with Significant Control

Reach Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dukes Court, Duke Street, Woking, England, GU21 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-05Accounts

Legacy.

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2023-10-05Other

Legacy.

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2023-10-05Other

Legacy.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Other

Legacy.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-10-03Officers

Termination director company with name termination date.

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2022-10-03Officers

Appoint person director company with name date.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type full.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-07-31Officers

Termination secretary company with name termination date.

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2020-07-31Officers

Termination director company with name termination date.

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2020-07-31Officers

Appoint person secretary company with name date.

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2020-04-28Officers

Appoint person director company with name date.

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2019-11-05Accounts

Accounts with accounts type full.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Officers

Termination director company with name termination date.

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2018-11-06Accounts

Accounts with accounts type full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-04Address

Move registers to sail company with new address.

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2018-07-04Address

Change sail address company with new address.

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