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 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
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 |
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 |