This company is commonly known as Shopware Uk Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | 29a High Street, West Wickham, England, BR4 0LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29a, High Street, West Wickham, England, BR4 0LP | Secretary | 09 June 2004 | Active |
| 29a, High Street, West Wickham, England, BR4 0LP | Director | 09 June 2004 | Active |
| 29a, High Street, West Wickham, England, BR4 0LP | Director | 06 December 2004 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 09 June 2004 | Active |
| Room 3a, The Sun Building, 181 Des Voeux Road,, Central, Hong Kong, 0000 | Director | 09 June 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Officers | Change person secretary company with change date. | Download |
| 2020-09-03 | Officers | Change person director company with change date. | Download |
| 2020-09-03 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-25 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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