Shopezy Ltd CARDIFF


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.

Shopezy Ltd Address / Contact

Office Address Unit 1
Office Address2 Radyr Court Shopping Precinct
Town Cardiff
Post code CF5 2QF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Shakila S.

Position: Director

Appointed: 11 September 2023

Sunthar K.

Position: Director

Appointed: 01 July 2020

Nishanthi A.

Position: Director

Appointed: 25 November 2020

Resigned: 04 June 2021

Mothilal K.

Position: Director

Appointed: 28 January 2020

Resigned: 14 December 2023

Shakiladevi S.

Position: Director

Appointed: 08 January 2020

Resigned: 12 February 2021

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023/12/14
filed on: 15th, December 2023
Free Download (2 pages)

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