• UK
  • 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

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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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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

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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

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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

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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

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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

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  • legacy (2008-09-22) - 363a

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  • accounts-with-accounts-type-small (2008-02-02) - AA

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  • legacy (2007-09-20) - 363a

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  • accounts-with-accounts-type-small (2007-02-06) - AA

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  • legacy (2006-10-10) - 363a

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  • accounts-with-accounts-type-small (2006-02-02) - AA

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  • legacy (2005-10-20) - 363s

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  • accounts-with-accounts-type-small (2005-04-09) - AA

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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

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  • legacy (2003-10-06) - 363s

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  • accounts-with-accounts-type-small (2003-02-06) - AA

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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

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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

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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

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  • incorporation-company (1999-09-22) - NEWINC

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