SHOP.COM LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SHOP.COM LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
SHOP.COM LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03845979. The accounts status is SMALL and accounts are next due on 31/12/2024.

SHOP.COM LIMITED - SHEFFIELD

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE HART SHAW BUILDING
SHEFFIELD
S9 1XU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MORVEN HELLER Jul 1940 British Director 2000-06-27 CURRENT
JOHN ALEXANDER HELLER Oct 1966 British Director 2000-06-27 CURRENT
MR ANDREW ROBERT HELLER Aug 1968 British Director 2000-06-27 CURRENT
MS NICOLA ANN BLAKE Mar 1981 British Director 2021-04-01 CURRENT
MR ANDREW ROBERT HELLER Aug 1968 British Secretary 2000-06-27 CURRENT
SIR MICHAEL ARON HELLER Jul 1936 British Director 2000-06-27 UNTIL 2023-01-30 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1999-09-22 UNTIL 2000-06-27 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-09-22 UNTIL 2000-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Strand Nominees Limited 2020-03-06 London   Ownership of shares 25 to 50 percent
Sir Michael Aron Heller 2016-04-06 - 2023-01-30 7/1936 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Natwest Fis Nominees Limited 2016-04-06 - 2020-03-06 London   Ownership of shares 25 to 50 percent
Mr Stephen John Vickers 2016-04-06 1/1967 Sheffield   Ownership of shares 50 to 75 percent
Mrs Morven Heller 2016-04-06 7/1940 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Ws Trustee Company Limited 2016-04-06 Sheffield   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISICHI PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
LONDON & ASSOCIATED PROPERTIES PLC LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
KEN - CRAV INVESTMENTS LTD SHEFFIELD UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
CRANWORTH WHARF & TRANSPORT LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BARMIK PROPERTIES LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED HUNGERFORD ENGLAND Active SMALL 62012 - Business and domestic software development
BISICHI MINING (EXPLORATION) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CLEREWELL LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ANTIQUARIUS LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BATH ANTIQUES MARKET LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MARKET ROW LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BRIXTON VILLAGE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ANALYTICAL PORTFOLIOS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
METROC LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
LAP OCEAN HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
24 BPL (HARROGATE) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SHOP.COM_LIMITED - Accounts 2023-12-22 31-03-2023 £23 Cash £844,892 equity
SHOP.COM_LIMITED - Accounts 2022-12-20 31-03-2022 £23 Cash £2,104,189 equity
SHOP.COM_LIMITED - Accounts 2021-12-15 31-03-2021 £2,095,681 equity
SHOP.COM_LIMITED - Accounts 2021-01-13 31-03-2020 £2,084,916 equity
SHOP.COM_LIMITED - Accounts 2019-12-11 31-03-2019 £2,307,667 equity
SHOP.COM_LIMITED - Accounts 2018-12-08 31-03-2018 £2,216,140 equity

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