| Company Name | Shoptimised Ltd |
|---|---|
| Directors | John Wilson Cave and John Oram |
| Company Status | Active |
| Company Number | 11199014 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2018(6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr John Wilson Cave |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kingfisher Way Silverlink Business Park Wallsend NE28 9NX |
| Director Name | Mr John Oram |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kingfisher Way Silverlink Business Park Wallsend NE28 9NX |
| Director Name | Mr Jordan Smith |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1.12 Eldon Street One Trinity South Shields NE33 1SA |
| Secretary Name | Mr Jordan Smith |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1.12 Eldon Street One Trinity South Shields NE33 1SA |
Location
| Registered Address | 10 Kingfisher Way Silverlink Business Park Wallsend NE28 9NX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week, 1 day from now) |
Filing History
| 7 October 2020 | Change of details for Mr John Wilson Cave as a person with significant control on 24 September 2020 (2 pages) |
|---|---|
| 24 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
| 12 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 6 September 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
| 6 September 2018 | Cessation of Jordan Smith as a person with significant control on 1 September 2018 (1 page) |
| 13 June 2018 | Termination of appointment of Jordan Smith as a secretary on 31 May 2018 (2 pages) |
| 13 June 2018 | Termination of appointment of Jordan Smith as a director on 31 May 2018 (1 page) |
| 12 February 2018 | Incorporation Statement of capital on 2018-02-12
|
| 12 February 2018 | Incorporation Statement of capital on 2018-02-12
|