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Shoptalk Europe Limited, W2 6JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHOPTALK EUROPE LIMITED

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

This company is commonly known as Shoptalk Europe Limited. The company was founded 7 years ago and was given the registration number 10440875. The firm's registered office is in LONDON. You can find them at 2 Kingdom Street, , London, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:SHOPTALK EUROPE LIMITED
Company Number:10440875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:2 Kingdom Street, London, United Kingdom, W2 6JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kingdom Street, London, United Kingdom, W2 6JG

Director17 February 2020Active
2, Kingdom Street, London, United Kingdom, W2 6JG

Director17 February 2020Active
2, Kingdom Street, London, United Kingdom, W2 6JG

Secretary24 February 2020Active
2, Kingdom Street, London, United Kingdom, W2 6JG

Secretary15 November 2022Active
121, East 35th Street, New York, United States, 10016

Director21 October 2016Active
1a, Salcott Road, London, England, SW11 6DQ

Director02 February 2017Active
2, Kingdom Street, London, United Kingdom, W2 6JG

Director17 February 2020Active

People with Significant Control

Hyve Us Limited
Notified on:18 December 2019
Status:Active
Country of residence:England
Address:2, Kingdom Street, London, England, W2 6JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anil Datt Aggarwal
Notified on:21 October 2016
Status:Active
Date of birth:January 1970
Nationality:American
Country of residence:United States
Address:121, East 35th Street, New York, United States, 10016
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 (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
2024-04-16Gazette

Gazette dissolved voluntary.

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2024-01-30Gazette

Gazette notice voluntary.

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2024-01-22Dissolution

Dissolution application strike off company.

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2023-11-28Accounts

Change account reference date company current extended.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-06-30Officers

Termination secretary company with name termination date.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2022-11-16Officers

Termination secretary company with name termination date.

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2022-11-16Officers

Appoint person secretary company with name date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-06-28Accounts

Legacy.

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2022-06-28Other

Legacy.

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2022-06-28Other

Legacy.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-28Accounts

Change account reference date company current shortened.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-10-07Officers

Termination director company with name termination date.

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2020-03-20Officers

Change person director company with change date.

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2020-03-10Capital

Capital allotment shares.

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2020-02-26Officers

Termination director company with name termination date.

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2020-02-26Officers

Termination director company with name termination date.

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2020-02-26Officers

Appoint person secretary company with name date.

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