Shopall24 Ltd is a private limited company registered at Third Floor, 12 East Passage, London EC1A 7LP. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-04-27, this 4-year-old company is run by 1 director.
Director Warren B., appointed on 27 April 2020.
The company is officially classified as "other retail sale in non-specialised stores" (SIC: 47190).
The last confirmation statement was sent on 2023-04-26 and the deadline for the subsequent filing is 2024-05-10. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Third Floor |
| Office Address2 | 12 East Passage |
| Town | London |
| Post code | EC1A 7LP |
| Country of origin | United Kingdom |
| Registration Number | 12572766 |
| Date of Incorporation | Mon, 27th Apr 2020 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 27 April 2020
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Brand House Group Limited from London, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brand House Holding Ltd that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Warren B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Brand House Group Limited
Third Floor, 12 East Passage, London, EC1A 7LP, England
| Legal authority | Limited |
| Legal form | Limited |
| Country registered | England |
| Place registered | Limited |
| Registration number | 12967891 |
| Notified on | 12 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brand House Holding Ltd
Third Floor, 12 East Passage, London, EC1A 7LP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10733263 |
| Notified on | 5 January 2021 |
| Ceased on | 12 March 2021 |
| Nature of control: |
75,01-100% shares |
Warren B.
| Notified on | 27 April 2020 |
| Ceased on | 5 January 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (3 pages) |
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