SHOPEZY LTD - CARDIFF


Company Profile Company Filings

Overview

SHOPEZY LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
SHOPEZY LTD was incorporated 4 years ago on 08/01/2020 and has the registered number: 12392266. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

SHOPEZY LTD - CARDIFF

This company is listed in the following categories:
63120 - Web portals

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

UNIT 1
CARDIFF
CF5 2QF
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHAKILA DEVI SUNDAR Jul 1985 British Director 2023-09-11 CURRENT
MR SUNTHAR LAL KAILASANATHAN Jun 1988 British Director 2020-07-01 CURRENT
MR MOTHILAL KAILASANATHAN Sep 1983 British Director 2020-01-28 UNTIL 2023-12-14 RESIGNED
MRS NISHANTHI PRIYANKA AMBAWATHTHAGE Jan 1972 Sri Lankan Director 2020-11-25 UNTIL 2021-06-04 RESIGNED
MRS SHAKILADEVI SUNDAR Jul 1985 Sri Lankan Director 2020-01-08 UNTIL 2021-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sunthar Lal Kailasanathan 2023-12-14 6/1988 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mothilal Kailasanathan 2020-08-28 - 2023-12-14 9/1983 Cardiff   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Suntharlal Kailasanathan 2020-02-18 - 2020-08-28 9/1983 Portsmouth   Ownership of shares 75 to 100 percent
Mrs Shakila Devi Sundar 2020-01-08 - 2020-02-18 7/1985 Aberdare   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Shopezy Ltd 2023-10-27 31-01-2023 £-240,500 equity
Shopezy Ltd 2022-07-15 31-01-2022 £-142,439 equity
Shopezy Ltd 2021-10-07 31-01-2021 £9,989 Cash

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