24SHOPPING LTD.
UNIT 4.2 BUILDING A, WEMBLEY COMMERCIAL CENTRE, WEMBLEY HA9 7UR- Active
- Private Limited Company
- Company No. 11932622
- Last Updated: 01 Mar 2024
Company Profile
24SHOPPING LTD. was incorporated on Monday, April 8, 2019 as a Private Limited Company with registered address in WEMBLEY. 24SHOPPING LTD. has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years 6 months and 4 days.
| Name | 24SHOPPING LTD. |
|---|---|
| Company number | 11932622 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4.2 BUILDING A WEMBLEY COMMERCIAL CENTRE WEMBLEY HA9 7UR |
|---|---|
| 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 |
|---|---|
| Mrs Aya Sakaan Nationality: British |
Dates: Saturday, October 1, 2022 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
|
| Mr Mohuddin Alarabi Sallah Nationality: British |
Dates: Saturday, April 30, 2022 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
|
| Mr M Waheed Sallah Nationality: British |
Dates: Saturday, April 30, 2022 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
|
| Mrs Sylvie Hamouieh Nationality: Czech |
Dates: Saturday, April 30, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mohuddin Alarabi Sallah Nationality: Syrian |
Dates: Tuesday, October 12, 2021 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr M Waheed Sallah Nationality: Syrian |
Dates: Tuesday, September 3, 2019 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (79 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 24SHOPPING LTD..
Previous Names
| Name | Change Date |
|---|---|
| 24SHOPPING LTD. | 08 Apr 2019 |
| ADUME LTD | 04 Sep 2019 |