Shopwise Limited in Hamilton, ML3 0NA

Description

Data updated on: 09-10-2021

Started with Reg No. SC445074 11 years ago, Shopwise Limited had been a private limited company until 2021-08-17 - the time it was officially closed. The company's official registration address was Costcutter, Unit 3 Burnbank Centre Hamilton.

The executives included: Sofia M. formally appointed on 2020-01-06 and Riaz A. formally appointed on 2018-04-01.

Executives who controlled the firm include: Sofia M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Riaz A. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100
Net Assets Liabilities				100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Sofia M.

Role: Director

Appointed: 06 January 2020

Latest update: 30 January 2024

Riaz A.

Role: Director

Appointed: 01 April 2018

Latest update: 30 January 2024

People with significant control

Sofia M.

Notified on 6 January 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Riaz A.

Notified on 1 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sophia M.

Notified on 1 March 2017

Ceased on 31 March 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2021
Account last made up date	31 March 2019
Confirmation statement next due date	24 April 2021
Confirmation statement last made up date	10 April 2020

Annual Accounts 5 December 2014
Start Date For Period Covered By Report	2013-03-14
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	5 December 2014
Annual Accounts 20 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	20 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	23 December 2016
Annual Accounts 3 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	3 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31

Shopwise Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sofia M.

Riaz A.

Sofia M.

People with significant control

Sofia M.

Riaz A.

Sophia M.

Accounts Documents

Company filings

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