Shopezy Ltd is a private limited company situated at Unit 1, Radyr Court Shopping Precinct, Cardiff CF5 2QF. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-08, this 4-year-old company is run by 2 directors.
Director Shakila S., appointed on 11 September 2023. Director Sunthar K., appointed on 01 July 2020.
The company is officially categorised as "web portals" (SIC: 63120).
The latest confirmation statement was sent on 2023-06-21 and the deadline for the subsequent filing is 2024-07-05. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
Office Address | Unit 1 |
Office Address2 | Radyr Court Shopping Precinct |
Town | Cardiff |
Post code | CF5 2QF |
Country of origin | United Kingdom |
Registration Number | 12392266 |
Date of Incorporation | Wed, 8th Jan 2020 |
Industry | Web portals |
End of financial Year | 31st January |
Company age | 4 years old |
Account next due date | Thu, 31st Oct 2024 (189 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
Last confirmation statement dated | Wed, 21st Jun 2023 |
The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Sunthar K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mothilal K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Suntharlal K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Sunthar K.
Notified on | 14 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mothilal K.
Notified on | 28 August 2020 |
Ceased on | 14 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suntharlal K.
Notified on | 18 February 2020 |
Ceased on | 28 August 2020 |
Nature of control: |
75,01-100% shares |
Shakila Devi S.
Notified on | 8 January 2020 |
Ceased on | 18 February 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
PSC01 |
Notification of a person with significant control 2023/12/14 filed on: 15th, December 2023 |
persons with significant control | Free Download (2 pages) |
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