Uk Shopping Mall Limited

General information

Name:

Uk Shopping Mall Ltd

Office Address:

6 Forest Road LE11 3NP Loughborough

Number: 00327925

Incorporation date: 1937-05-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Loughborough with reg. no. 00327925. This firm was established in 1937. The main office of the company is located at 6 Forest Road . The post code for this address is LE11 3NP. It 's been thirteen years that This company's registered name is Uk Shopping Mall Limited, but up till 2011 the business name was Florist Sundries Direct and up to that point, until Fri, 5th Apr 2002 the firm was known as Cocquerel's Sundries. This means it has used three different company names. This enterprise's SIC code is 47910 which means Retail sale via mail order houses or via Internet. Uk Shopping Mall Ltd released its account information for the financial period up to 2022-06-30. The firm's latest confirmation statement was released on 2023-08-14.

In order to satisfy its clientele, the following limited company is being improved by a unit of two directors who are Anna R. and Peter B.. Their joint efforts have been of cardinal importance to this specific limited company since Thu, 31st Aug 2023.

  • Previous company's names
  • Uk Shopping Mall Limited 2011-06-22
  • Florist Sundries Direct Limited 2002-04-05
  • Cocquerel's Sundries Limited 1937-05-19

Financial data based on annual reports

Company staff

Anna R.

Role: Director

Appointed: 31 August 2023

Latest update: 16 April 2024

Peter B.

Role: Director

Appointed: 08 November 2012

Latest update: 16 April 2024

People with significant control

Executives with significant control over this firm are: Anna R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roger M. has substantial control or influence over the company.

Anna R.
Notified on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin M.
Notified on 15 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger M.
Notified on 15 August 2020
Nature of control:
substantial control or influence
Wendy Q.
Notified on 6 April 2016
Ceased on 31 March 2023
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 15 March 2016
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 15th, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
86
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