SHOPFITTINGS ONLINE LIMITED

SHOPFITTINGS ONLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSHOPFITTINGS ONLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03737152
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHOPFITTINGS ONLINE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SHOPFITTINGS ONLINE LIMITED located?

    Registered Office Address
    4 Grenville Avenue
    Broxbourne
    EN10 7DH Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOPFITTINGS ONLINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHOPFITTINGS ONLINE LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for SHOPFITTINGS ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 28, 2018 with updates

    4 pagesCS01

    Notification of Gillian May as a person with significant control on Mar 28, 2018

    2 pagesPSC01

    Notification of James Robert May as a person with significant control on Mar 28, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 28, 2018

    2 pagesPSC09

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SHOPFITTINGS ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAY, Gillian
    4 Grenville Avenue
    Broxbourne
    EN10 7DH Hertfordshire
    Secretary
    4 Grenville Avenue
    Broxbourne
    EN10 7DH Hertfordshire
    British63264020001
    MAY, Gillian
    4 Grenville Avenue
    Broxbourne
    EN10 7DH Hertfordshire
    Director
    4 Grenville Avenue
    Broxbourne
    EN10 7DH Hertfordshire
    EnglandBritish63264020001
    MAY, James Robert
    4 Grenville Avenue
    Broxbourne
    EN10 7DH Hertfordshire
    Director
    4 Grenville Avenue
    Broxbourne
    EN10 7DH Hertfordshire
    United KingdomBritish9153670002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of SHOPFITTINGS ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert May
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    Mar 28, 2018
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gillian May
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    Mar 28, 2018
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for SHOPFITTINGS ONLINE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 22, 2017Mar 22, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0