Shoplite Uk Ltd is a private limited company situated at Wilson Field Limited, The Manor House, Sheffield S11 9PS. Incorporated on 2019-09-21, this 4-year-old company is run by 2 directors.
Director Peter H., appointed on 21 September 2019. Director Mark N., appointed on 21 September 2019.
The company is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789).
The latest confirmation statement was filed on 2022-09-20 and the due date for the subsequent filing is 2023-10-04. Additionally, the statutory accounts were filed on 30 September 2020 and the next filing is due on 30 June 2022.
| Office Address | Wilson Field Limited |
| Office Address2 | The Manor House |
| Town | Sheffield |
| Post code | S11 9PS |
| Country of origin | United Kingdom |
| Registration Number | 12220969 |
| Date of Incorporation | Sat, 21st Sep 2019 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Thu, 30th Jun 2022 (663 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Wed, 4th Oct 2023 (2023-10-04) |
| Last confirmation statement dated | Tue, 20th Sep 2022 |
Position: Director
Appointed: 21 September 2019
Position: Director
Appointed: 21 September 2019
Peter H.
| Notified on | 21 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark N.
| Notified on | 21 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David D.
| Notified on | 21 September 2019 |
| Ceased on | 30 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 99 |
| Net Assets Liabilities | 99 |
| Other | |
| Number Shares Allotted | 99 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from The Chestnuts, 29 Carr Lane Hambleton Poulton-Le-Fylde Lancashire FY6 9BA England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on Thursday 29th June 2023 filed on: 29th, June 2023 |
address | Free Download (2 pages) |
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