Shopivaa Retail And Wholesale Ltd is a private limited company situated at 371 Northdown Road, Margate CT9 3PD. Incorporated on 2021-07-01, this 2-year-old company is run by 2 directors.
Director Adem O., appointed on 01 July 2021. Director Cihat O., appointed on 01 July 2021.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification: 46499), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
The latest confirmation statement was sent on 2023-06-30 and the due date for the next filing is 2024-07-14. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 371 Northdown Road |
| Town | Margate |
| Post code | CT9 3PD |
| Country of origin | United Kingdom |
| Registration Number | 13487429 |
| Date of Incorporation | Thu, 1st Jul 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Ako Holdings Ltd from Margate, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Cihat O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Semih O., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Ako Holdings Ltd
371 Northdown Road, Margate, CT9 3PD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12802939 |
| Notified on | 1 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cihat O.
| Notified on | 1 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Semih O.
| Notified on | 1 July 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 30, 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy