Shopwyke Limited is a private limited company located at 22 Chancery Lane, London WC2A 1LS. Incorporated on 2018-01-11, this 6-year-old company is run by 2 directors.
Director Emilie H., appointed on 22 September 2021. Director John H., appointed on 11 January 2018.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999), "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2023-01-10 and the due date for the subsequent filing is 2024-01-24. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 22 Chancery Lane |
| Town | London |
| Post code | WC2A 1LS |
| Country of origin | United Kingdom |
| Registration Number | 11145921 |
| Date of Incorporation | Thu, 11th Jan 2018 |
| Industry | Dormant Company |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (235 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 22 September 2021
Position: Director
Appointed: 11 January 2018
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Wilsons Trust Corporation Limited from Salisbury, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shelagh R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wilsons Trust Corporation Limited
Alexandra House St. Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11118201 |
| Notified on | 19 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John H.
| Notified on | 11 January 2018 |
| Ceased on | 19 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shelagh R.
| Notified on | 11 January 2018 |
| Ceased on | 19 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 10, 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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