Uk Shopping Mall Limited, Loughborough
Uk Shopping Mall Limited is a private limited company. Once, it was named Florist Sundries Direct Limited (changed on 2011-06-22). Located at 6 Forest Road, Loughborough LE11 3NP, the above-mentioned 86 years old firm was incorporated on 1937-05-19 and is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).2 directors can be found in this company: Anna R. (appointed on 31 August 2023), Peter B. (appointed on 08 November 2012).
| About | |
|---|---|
| Name: Uk Shopping Mall Limited | |
| Number: 00327925 | |
| Incorporation date: 1937-05-19 | |
| End of financial year: 30 June |
| Address: |
6 Forest Road Loughborough LE11 3NP |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Anna R.
31 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin M.
15 August 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger M.
15 August 2020
| Nature of control: |
significiant influence or control |
Wendy Q.
6 April 2016 - 31 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 630,054 | 705,478 | 783,227 | 885,543 | 1,249,641 | 1,074,077 | 1,290,456 | 1,630,447 | 1,221,409 | 970,394 |
| Total Assets Less Current Liabilities | 406,205 | 473,068 | 557,901 | 570,699 | 728,554 | 760,477 | 886,147 | 1,098,789 | 1,058,149 | 863,254 |
| Fixed Assets | 65,101 | 47,544 | 31,195 | - | - | - | - | - | - | - |
| Intangible Fixed Assets | 61,250 | 44,250 | 27,250 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,752 | 1,752 | - | - | - | - | - | - | - |
| Shareholder Funds | 405,640 | 472,578 | 557,191 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,851 | 3,294 | 3,945 | - | - | - | - | - | - | - |
The due date for Uk Shopping Mall Limited confirmation statement filing is 2024-08-28. The most current confirmation statement was sent on 2023-08-14. The due date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.
4 persons of significant control are reported in the Companies House, namely: Anna R. that has 1/2 or less of shares, 1/2 or less of voting rights. Kevin M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 15th, March 2023 | accounts |
Free Download
(9 pages)
|
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