UKBizDB.co.uk

SHOPUPP LIMITED

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

This company is commonly known as Shopupp Limited. The company was founded 8 years ago and was given the registration number 09806516. The firm's registered office is in LONDON. You can find them at 86 Langthorne Street, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:SHOPUPP LIMITED
Company Number:09806516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:86 Langthorne Street, London, United Kingdom, SW6 6JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Langthorne Street, London, United Kingdom, SW6 6JX

Director02 October 2015Active
King's House, Work Life, 174 Hammersmith Road, London, England, W6 7JP

Director01 January 2021Active
86, Langthorne Street, London, United Kingdom, SW6 6JX

Director02 October 2015Active

People with Significant Control

Ms Jemma Leanne Stacey
Notified on:22 October 2021
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:86, Langthorne Street, London, United Kingdom, SW6 6JX
Nature of control:
  • Voting rights 25 to 50 percent
Av I Gp Llp
Notified on:22 October 2021
Status:Active
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Natalia Lejarraga Esnal
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:Spanish
Country of residence:United Kingdom
Address:86, Langthorne Street, London, United Kingdom, SW6 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Peder Mustad
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:Swedish
Country of residence:United Kingdom
Address:86, Langthorne Street, London, United Kingdom, SW6 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-01-13Accounts

Accounts with accounts type total exemption full.

Download
2023-11-21Officers

Termination director company with name termination date.

Download
2023-11-07Persons with significant control

Notification of a person with significant control.

Download
2023-11-06Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Capital

Capital allotment shares.

Download
2023-04-03Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-18Capital

Capital allotment shares.

Download
2022-10-18Resolution

Resolution.

Download
2022-10-18Incorporation

Memorandum articles.

Download
2022-10-17Capital

Capital variation of rights attached to shares.

Download
2022-10-16Confirmation statement

Confirmation statement with updates.

Download
2022-10-01Resolution

Resolution.

Download
2022-09-23Capital

Capital allotment shares.

Download
2022-06-07Capital

Capital allotment shares.

Download
2022-05-27Resolution

Resolution.

Download
2022-05-26Capital

Capital allotment shares.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-12Persons with significant control

Change to a person with significant control.

Download
2021-11-08Capital

Capital allotment shares.

Download
2021-11-06Persons with significant control

Notification of a person with significant control.

Download
2021-11-04Persons with significant control

Cessation of a person with significant control.

Download
2021-10-24Resolution

Resolution.

Download
2021-10-24Incorporation

Memorandum articles.

Download
2021-10-14Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.