General information

Name:

Shoptuck Ltd

Office Address:

128 City Road EC1V 2NX London

Number: 13934861

Incorporation date: 2022-02-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shoptuck Limited has existed in this business for at least two years. Registered with number 13934861 in 2022, the firm have office at 128 City Road, London EC1V 2NX. The enterprise's Standard Industrial Classification Code is 47190 which means Other retail sale in non-specialised stores. Tue, 28th Feb 2023 is the last time company accounts were filed.

There's a group of two directors running this specific firm at the current moment, namely Noureddin O. and Augustine D. who have been executing the directors assignments since 2024. Additionally, the managing director's responsibilities are often assisted with by a secretary - Augustine D., who was officially appointed by this firm two years ago.

Executives who control the firm include: Noureddin O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Augustine D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Noureddin O.

Role: Director

Appointed: 10 January 2024

Latest update: 18 April 2024

Augustine D.

Role: Director

Appointed: 23 February 2022

Latest update: 18 April 2024

Augustine D.

Role: Secretary

Appointed: 23 February 2022

Latest update: 18 April 2024

People with significant control

Noureddin O.
Notified on 10 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Augustine D.
Notified on 23 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Noureddin O.
Notified on 23 February 2022
Ceased on 29 March 2022
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 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-23
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director was appointed on 10th January 2024 (AP01)
filed on: 19th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
2
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