General information

Name:

Shopezy Limited

Office Address:

Unit 1 Radyr Court Shopping Precinct CF5 2QF Cardiff

Number: 12392266

Incorporation date: 2020-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

12392266 is the reg. no. used by Shopezy Ltd. This firm was registered as a Private Limited Company on 2020-01-08. This firm has been active in this business for the last 4 years. This enterprise could be reached at Unit 1 Radyr Court Shopping Precinct in Cardiff. The company's postal code assigned is CF5 2QF. This firm's SIC code is 63120 and their NACE code stands for Web portals. Shopezy Limited released its latest accounts for the financial period up to 2023/01/31. Its most recent confirmation statement was released on 2023/06/21.

When it comes to this particular limited company, a number of director's obligations have been met by Shakila S. and Sunthar K.. When it comes to these two managers, Sunthar K. has been with the limited company for the longest period of time, having been a vital part of the Management Board since 2020-07-01.

Sunthar K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Shakila S.

Role: Director

Appointed: 11 September 2023

Latest update: 29 April 2024

Sunthar K.

Role: Director

Appointed: 01 July 2020

Latest update: 29 April 2024

People with significant control

Sunthar K.
Notified on 14 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mothilal K.
Notified on 28 August 2020
Ceased on 14 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Suntharlal K.
Notified on 18 February 2020
Ceased on 28 August 2020
Nature of control:
over 3/4 of shares
Shakila Devi S.
Notified on 8 January 2020
Ceased on 18 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 8 January 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2023/12/14 (PSC01)
filed on: 15th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63120 : Web portals
4
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