SHOPWARE UK LIMITED - WEST WICKHAM
| Company Profile | Company Filings |
Overview
SHOPWARE UK LIMITED is a Private Limited Company from WEST WICKHAM ENGLAND and has the status: Active.
SHOPWARE UK LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05148957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SHOPWARE UK LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05148957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SHOPWARE UK LIMITED - WEST WICKHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
29A HIGH STREET
WEST WICKHAM
BR4 0LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NON-LINEAR INNOVATIONS LIMITED (until 24/06/2004)
NON-LINEAR INNOVATIONS LIMITED (until 24/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDRA CUNNINGHAM | Jan 1956 | British | Director | 2004-12-06 | CURRENT |
| SETON ANDREW CARUTH | Aug 1962 | British | Director | 2004-06-09 | CURRENT |
| SETON ANDREW CARUTH | Aug 1962 | British | Secretary | 2004-06-09 | CURRENT |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-06-09 UNTIL 2004-06-09 | RESIGNED | ||
| VALUE STREAM SYSTEMS LIMITED | Director | 2004-06-09 UNTIL 2004-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Deon Fourie | 2018-09-07 | 6/1962 | West Wickham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Seton Andrew Caruth | 2016-04-06 - 2018-09-07 | 8/1962 | Bideford Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Shopware UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-26 | 31-01-2024 | £118,303 Cash £144,537 equity |
| Shopware UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-20 | 31-01-2023 | £100,096 Cash £141,167 equity |
| Shopware UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-22 | 31-01-2022 | £146,762 Cash £148,182 equity |
| Shopware UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-21 | 31-01-2021 | £157,170 Cash £81,811 equity |
| Shopware UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-10 | 31-01-2020 | £137,438 Cash £139,861 equity |
| Shopware UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-11 | 31-01-2019 | £86,728 Cash £60,099 equity |
| Shopware Uk Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 31-01-2018 | £115,588 Cash £-1,646 equity |
| Shopware Uk Limited - Accounts to registrar - small 17.2 | 2017-07-12 | 31-01-2017 | £93,927 Cash £144 equity |