Founded in 2016, Shopite, classified under reg no. 10383532 is an active company. Currently registered at 13 Arden Crescent RM9 6TJ, London the company has been in the business for eight years. Its financial year was closed on Wed, 18th Sep and its latest financial statement was filed on September 18, 2023.
The company has 2 directors, namely Volen S., Valeri S.. Of them, Valeri S. has been with the company the longest, being appointed on 19 September 2016 and Volen S. has been with the company for the least time - from 3 August 2022. As of 11 May 2024, there were 2 ex directors - Desislava S., Zhivka K. and others listed below. There were no ex secretaries.
| Office Address | 13 Arden Crescent |
| Office Address2 | Dagenham |
| Town | London |
| Post code | RM9 6TJ |
| Country of origin | United Kingdom |
| Registration Number | 10383532 |
| Date of Incorporation | Mon, 19th Sep 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 18th September |
| Company age | 8 years old |
| Account next due date | Wed, 18th Jun 2025 (403 days left) |
| Account last made up date | Mon, 18th Sep 2023 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 03 August 2022
Position: Director
Appointed: 19 September 2016
The list of PSCs that own or control the company includes 3 names. As we researched, there is Volen S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Valeri S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Zhivka K., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Volen S.
| Notified on | 3 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valeri S.
| Notified on | 14 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zhivka K.
| Notified on | 19 September 2016 |
| Ceased on | 14 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-18 | 2018-09-18 | 2019-09-18 | 2020-09-18 | 2021-09-18 | 2022-09-18 | 2023-09-18 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 9 | 10 | 11 | 42 | 25 | 3 280 | 12 679 |
| Current Assets | 163 | 1 075 | 1 792 | 184 | 1 013 | 3 280 | |
| Debtors | 154 | 1 065 | 1 781 | 142 | 988 | ||
| Net Assets Liabilities | 1 | 17 | 24 | 28 | 826 | 1 195 | 1 515 |
| Other Debtors | 988 | ||||||
| Other | |||||||
| Accrued Liabilities | 504 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 702 | 1 438 | 155 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 162 | 356 | 330 | 1 | 187 | 2 085 | 11 164 |
| Dividends Paid | 1 500 | 1 400 | |||||
| Loans From Directors | 1 999 | 10 029 | |||||
| Net Current Assets Liabilities | 163 | 719 | 1 462 | 183 | 826 | 1 195 | 1 515 |
| Provisions For Liabilities Balance Sheet Subtotal | 162 | ||||||
| Taxation Social Security Payable | 162 | 356 | 330 | 1 | 187 | 86 | 631 |
| Total Assets Less Current Liabilities | 163 | 719 | 1 462 | 183 | 826 | ||
| Trade Debtors Trade Receivables | 154 | 1 065 | 1 781 | 142 | 988 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On January 12, 2024 director's details were changed filed on: 12th, January 2024 |
officers | Free Download (2 pages) |
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