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SHOPWARE UK LIMITED

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

This company is commonly known as Shopware Uk Limited. The company was founded 20 years ago and was given the registration number 05148957. The firm's registered office is in WEST WICKHAM. You can find them at 29a High Street, , West Wickham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SHOPWARE UK LIMITED
Company Number:05148957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2004
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:29a High Street, West Wickham, England, BR4 0LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29a, High Street, West Wickham, England, BR4 0LP

Secretary09 June 2004Active
29a, High Street, West Wickham, England, BR4 0LP

Director09 June 2004Active
29a, High Street, West Wickham, England, BR4 0LP

Director06 December 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary09 June 2004Active
Room 3a, The Sun Building, 181 Des Voeux Road,, Central, Hong Kong, 0000

Director09 June 2004Active

People with Significant Control

Mr Deon Fourie
Notified on:07 September 2018
Status:Active
Date of birth:June 1962
Nationality:South African
Country of residence:England
Address:29a, High Street, West Wickham, England, BR4 0LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Seton Andrew Caruth
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Cannapark, Buckland Brewer, Bideford, England, EX39 5NJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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