SHOPBAY LTD
85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON W1W 7LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08928122
- Last Updated: 01 Aug 2021
Company Profile
SHOPBAY LTD was incorporated on Friday, March 7, 2014 as a Private Limited Company with registered address in LONDON. SHOPBAY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 10 years 6 months and 13 days.
| Name | SHOPBAY LTD |
|---|---|
| Company number | 08928122 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET 1ST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Piotr Stanislaw Biernat Nationality: Polish |
Dates: Thursday, February 9, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1269 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against SHOPBAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHOPBAY LTD | 07 Mar 2014 |