UKBizDB.co.uk

SHOWSHOPPA LTD

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

This company is commonly known as Showshoppa Ltd. The company was founded 7 years ago and was given the registration number 10589061. The firm's registered office is in LONDON. You can find them at 2 Eastbourne Terrace, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SHOWSHOPPA LTD
Company Number:10589061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD

Director30 January 2017Active

People with Significant Control

Ms Brenda Susan Warren Hobday
Notified on:01 September 2019
Status:Active
Date of birth:October 1957
Nationality:English
Country of residence:England
Address:167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Superstore Systems Ltd
Notified on:01 January 2019
Status:Active
Country of residence:England
Address:167, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Brenda Susan Warren Hobday
Notified on:30 January 2017
Status:Active
Date of birth:October 1957
Nationality:English
Country of residence:United Kingdom
Address:2, Eastbourne Terrace, London, United Kingdom, W2 6LG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Address

Change registered office address company with date old address new address.

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2023-11-28Insolvency

Liquidation voluntary statement of affairs.

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2023-11-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-28Resolution

Resolution.

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2023-04-15Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-12-09Persons with significant control

Cessation of a person with significant control.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-11-14Address

Change registered office address company with date old address new address.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-01-24Confirmation statement

Confirmation statement with updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-07-09Persons with significant control

Cessation of a person with significant control.

Download
2020-07-09Officers

Change person director company with change date.

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2020-07-09Persons with significant control

Change to a person with significant control.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type dormant.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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