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SHOP.COM LIMITED - C/O Hart Shaw Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 03845979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hart Shaw Europa Link
- Sheffield Business Park
- Sheffield
- South Yorkshire
- S9 1XU C/O Hart Shaw Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU UK
Management
- Managing Directors
- HELLER, Andrew Robert
- HELLER, John Alexander
- HELLER, Michael Aron, Sir
- HELLER, Morven
- BLAKE, Nicola Ann
- Company secretaries
- HELLER, Andrew Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-22
- Age Of Company 1999-09-22 24 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Mrs Morven Heller
- Sir Michael Aron Heller
- Mr Stephen John Vickers
- Strand Nominees Limited
- -
- Mrs Morven Heller
- Ws Trustee Company Limited
- Strand Nominees Limited
- -
- Ws Trustee Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 21380079ESAN9UPV2X84
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-09-23
- Last Date: 2021-09-09
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SHOP.COM LIMITED Company Description
- SHOP.COM LIMITED is a ltd registered in United Kingdom with the Company reg no 03845979. Its current trading status is "live". It was registered 1999-09-22. It has declared SIC or NACE codes as "68201". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at C/o Hart Shaw Europa Link .
Get SHOP.COM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shop.com Limited - C/O Hart Shaw Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, United Kingdom
- 1999-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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accounts-with-accounts-type-small (2021-01-12) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-08-07) - PSC07
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notification-of-a-person-with-significant-control (2020-08-07) - PSC02
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confirmation-statement-with-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-09-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-07) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-small (2017-01-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-small (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-17) - CH03
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change-person-director-company-with-change-date (2012-04-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-small (2012-12-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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legacy (2011-08-24) - MG01
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capital-name-of-class-of-shares (2011-07-22) - SH08
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resolution (2011-07-22) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-22) - CH01
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change-person-secretary-company-with-change-date (2010-10-22) - CH03
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accounts-with-accounts-type-small (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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accounts-with-accounts-type-small (2010-12-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-22) - 363a
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accounts-with-accounts-type-small (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-09-20) - 363a
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accounts-with-accounts-type-small (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-small (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-10-20) - 363s
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accounts-with-accounts-type-small (2005-04-09) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 287
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-small (2004-02-05) - AA
keyboard_arrow_right 2003
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legacy (2003-10-06) - 363s
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accounts-with-accounts-type-small (2003-02-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-02) - AA
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legacy (2002-05-28) - 363s
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legacy (2002-10-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-31) - AA
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miscellaneous (2001-01-19) - MISC
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resolution (2001-08-03) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-10-26) - 363s
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legacy (2000-06-30) - 288a
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legacy (2000-07-13) - 225
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resolution (2000-11-13) - RESOLUTIONS
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legacy (2000-06-30) - 287
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memorandum-articles (2000-11-13) - MEM/ARTS
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legacy (2000-11-16) - 88(2)R
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legacy (2000-11-16) - 123
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legacy (2000-06-30) - 288b
keyboard_arrow_right 1999
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incorporation-company (1999-09-22) - NEWINC