UKBizDB.co.uk

WHO NEEDS SHOPS LIMITED

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

This company is commonly known as Who Needs Shops Limited. The company was founded 16 years ago and was given the registration number 06505712. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:WHO NEEDS SHOPS LIMITED
Company Number:06505712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Secretary01 January 2016Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director15 February 2008Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director20 March 2012Active
Leytonstone House, Leytonstone, London, E11 1GA

Secretary15 February 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary15 February 2008Active
Leytonstone House, Leytonstone, London, E11 1GA

Director15 February 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director15 February 2008Active

People with Significant Control

Mrs Maria Payne
Notified on:01 June 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Laurence David Payne
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Leytonstone House, Leytonstone, London, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Laurence Payne
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-06-12Officers

Change person director company with change date.

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2020-06-12Officers

Change person director company with change date.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-06-14Officers

Change person director company with change date.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-11-23Accounts

Change account reference date company previous shortened.

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2018-06-15Address

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

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-06-14Persons with significant control

Cessation of a person with significant control.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with no updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Change account reference date company previous shortened.

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