Shopographia Ltd is a private limited company that can be found at 120 High Road, East Finchley, London N2 9ED. Incorporated on 2018-06-08, this 5-year-old company is run by 1 director and 1 secretary.
Director Osman D., appointed on 26 June 2020.
Switching the focus to secretaries, we can mention: Leila E., appointed on 18 January 2022.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2022-02-13 and the deadline for the following filing is 2023-02-27. Moreover, the statutory accounts were filed on 30 June 2020 and the next filing should be sent on 31 March 2022.
| Office Address | 120 High Road |
| Office Address2 | East Finchley |
| Town | London |
| Post code | N2 9ED |
| Country of origin | United Kingdom |
| Registration Number | 11405098 |
| Date of Incorporation | Fri, 8th Jun 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Thu, 31st Mar 2022 (759 days after) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Mon, 27th Feb 2023 (2023-02-27) |
| Last confirmation statement dated | Sun, 13th Feb 2022 |
Position: Secretary
Appointed: 18 January 2022
Position: Director
Appointed: 26 June 2020
The register of PSCs that own or have control over the company consists of 10 names. As we established, there is Leila E. This PSC and has 25-50% shares. Another entity in the PSC register is Osman D. This PSC owns 25-50% shares. Then there is Fatma S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Leila E.
| Notified on | 13 February 2022 |
| Nature of control: |
25-50% shares |
Osman D.
| Notified on | 13 February 2022 |
| Nature of control: |
25-50% shares |
Fatma S.
| Notified on | 13 February 2022 |
| Ceased on | 6 August 2022 |
| Nature of control: |
25-50% shares |
Leila E.
| Notified on | 13 February 2022 |
| Ceased on | 13 February 2022 |
| Nature of control: |
75,01-100% shares |
Leila E.
| Notified on | 1 February 2022 |
| Ceased on | 13 February 2022 |
| Nature of control: |
25-50% shares |
Fatma S.
| Notified on | 1 February 2022 |
| Ceased on | 13 February 2022 |
| Nature of control: |
25-50% shares |
Osman D.
| Notified on | 26 June 2020 |
| Ceased on | 13 February 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Fatma S.
| Notified on | 8 June 2018 |
| Ceased on | 18 January 2022 |
| Nature of control: |
25-50% shares |
Osman D.
| Notified on | 26 June 2020 |
| Ceased on | 27 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fatma S.
| Notified on | 8 June 2018 |
| Ceased on | 6 June 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2022/08/06 filed on: 6th, August 2022 |
persons with significant control | Free Download (1 page) |
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