My Shop Solutions Limited

General information

Name:

My Shop Solutions Ltd

Office Address:

92 Friern Gardens SS12 0HD Wickford

Number: 08916972

Incorporation date: 2014-02-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08916972 10 years ago, My Shop Solutions Limited is categorised as a Private Limited Company. The actual registration address is 92 Friern Gardens, Wickford. The company currently known as My Shop Solutions Limited, was previously known as Maintenance And Strip Out Solutions. The transformation has taken place in 2017-11-15. This enterprise's SIC and NACE codes are 41202 and their NACE code stands for Construction of domestic buildings. The most recent filed accounts documents were submitted for the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2023-01-12.

As mentioned in this particular company's directors directory, since April 2022 there have been two directors: Gill W. and Simone D..

Executives with significant control over the firm are: Simone D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gill W. owns 1/2 or less of company shares.

  • Previous company's names
  • My Shop Solutions Limited 2017-11-15
  • Maintenance And Strip Out Solutions Ltd 2014-02-28

Financial data based on annual reports

Company staff

Gill W.

Role: Director

Appointed: 02 April 2022

Latest update: 17 February 2024

Simone D.

Role: Director

Appointed: 28 February 2014

Latest update: 17 February 2024

People with significant control

Simone D.
Notified on 28 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gill W.
Notified on 11 November 2022
Nature of control:
1/2 or less of shares
Gill W.
Notified on 2 April 2022
Ceased on 7 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Samuel R.
Notified on 1 September 2017
Ceased on 2 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-02-28
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 November 2015
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 30/08/2017
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30/08/2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 12, 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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