SHOPEZY LTD
UNIT 1, RADYR COURT SHOPPING PRECINCT, CARDIFF CF5 2QF- Active
- Private Limited Company
- Company No. 12392266
- Last Updated: 01 Mar 2024
Company Profile
SHOPEZY LTD was incorporated on Wednesday, January 8, 2020 as a Private Limited Company with registered address in CARDIFF. SHOPEZY LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 4 years 10 months and 2 days.
| Name | SHOPEZY LTD |
|---|---|
| Company number | 12392266 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 RADYR COURT SHOPPING PRECINCT CARDIFF CF5 2QF |
|---|---|
| Country Of Origin | WALES |
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 Sunthar Lal Kailasanathan Nationality: British |
Dates: Thursday, December 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mothilal Kailasanathan Nationality: British |
Dates: Friday, August 28, 2020 - Thursday, December 14, 2023
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
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Suntharlal Kailasanathan Nationality: British |
Dates: Tuesday, February 18, 2020 - Friday, August 28, 2020
ownership of shares 75 to 100 percent
|
| Mrs Shakila Devi Sundar Nationality: Sri Lankan |
Dates: Wednesday, January 8, 2020 - Tuesday, February 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHOPEZY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHOPEZY LTD | 08 Jan 2020 |