Shopspec (holdings) Limited

General information

Name:

Shopspec (holdings) Ltd

Office Address:

13a Chapel Rise BH24 2BL Ringwood

Number: 05754902

Incorporation date: 2006-03-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the year of the beginning of Shopspec (holdings) Limited, the company which is located at 13a Chapel Rise, , Ringwood. That would make 18 years Shopspec (holdings) has prospered in the business, as it was started on 2006-03-24. The Companies House Registration Number is 05754902 and the company postal code is BH24 2BL. This business's SIC code is 70229, that means Management consultancy activities other than financial management. 2022-04-30 is the last time when the company accounts were reported.

The following business owes its success and permanent improvement to a team of two directors, specifically Rachel W. and Colin W., who have been leading the company since 2009. To support the directors in their duties, the business has been using the skills of Rachel W. as a secretary since March 2006.

Executives who have control over the firm are as follows: Rachel W. has substantial control or influence over the company. Colin W. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Rachel W.

Role: Director

Appointed: 08 June 2009

Latest update: 26 March 2024

Rachel W.

Role: Secretary

Appointed: 24 March 2006

Latest update: 26 March 2024

Colin W.

Role: Director

Appointed: 24 March 2006

Latest update: 26 March 2024

People with significant control

Rachel W.
Notified on 10 September 2021
Nature of control:
substantial control or influence
Colin W.
Notified on 6 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 21 January 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 14 January 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 22 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 22 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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