Shop.com Limited, Sheffield

Shop.com Limited is a private limited company. Situated at C/O Hart Shaw Europa Link, Sheffield Business Park, Sheffield S9 1XU, this 21 years old firm was incorporated on 1999-09-22 and is classified as "renting and operating of housing association real estate" (SIC: 68201).
4 directors can be found in this firm: Michael H. (appointed on 27 June 2000), Morven H. (appointed on 27 June 2000), Andrew H. (appointed on 27 June 2000). Moving on to the secretaries (1 in total), we can name: Andrew H. (appointed on 27 June 2000).
About
Name: Shop.com Limited
Number: 03845979
Incorporation date: 1999-09-22
End of financial year: 31 March
 
Address: C/o Hart Shaw Europa Link
Sheffield Business Park
Sheffield
S9 1XU
SIC code: 68201 - Renting and operating of Housing Association real estate
Company staff
People with significant control
Strand Nominees Limited
6 March 2020
Address 440 Strand, London, WC2R 0QS, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 237454
Nature of control: 25-50% shares
Morven H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Michael H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ws Trustee Company Limited
6 April 2016
Address The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4583447
Nature of control: 50,01-75% shares
Stephen V.
6 April 2016
Nature of control: 50,01-75% shares
Natwest Fis Nominees Limited
6 April 2016 - 6 March 2020
Address Premier Place 2 1/2 Devonshire Square, London, EC2M 4BA, United Kingdom
Legal authority United Kingdom England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2459831
Nature of control: 25-50% shares

The due date for Shop.com Limited confirmation statement filing is 2021-09-23. The previous one was submitted on 2020-09-09. The deadline for a subsequent accounts filing is 31 March 2021. Last accounts filing was sent for the time period up until 31 March 2019.

6 persons of significant control are indexed in the Companies House, namely: Strand Nominees Limited owns 1/2 or less of shares. This corporate PSC can be reached at Strand, WC2R 0QS London. Morven H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to 2019-03-31
filed on: 10th, December 2019 | accounts
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