SHOPALL24 LTD
THIRD FLOOR, 12 EAST PASSAGE, LONDON EC1A 7LP- Active
- Private Limited Company
- Company No. 12572766
- Last Updated: 01 Mar 2024
Company Profile
SHOPALL24 LTD was incorporated on Monday, April 27, 2020 as a Private Limited Company with registered address in LONDON. SHOPALL24 LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years 4 months and 23 days.
| Name | SHOPALL24 LTD |
|---|---|
| Company number | 12572766 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 12 EAST PASSAGE LONDON EC1A 7LP |
|---|---|
| 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 |
|---|---|
| Brand House Group Limited Floor, 12 East Passage, EC1A 7LP |
Dates: Friday, March 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brand House Holding Ltd Floor, 12 East Passage, EC1A 7LP |
Dates: Tuesday, January 5, 2021 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
|
| Mr Warren John Bingham Nationality: British |
Dates: Monday, April 27, 2020 - Tuesday, January 5, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHOPALL24 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHOPALL24 LTD | 27 Apr 2020 |