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 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
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 |
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 |