UK SHOPS ENTERPRISES LIMITED

Overview

Company Name	UK SHOPS ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04001626
Jurisdiction	England/Wales
Date of Creation	May 25, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK SHOPS ENTERPRISES LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is UK SHOPS ENTERPRISES LIMITED located?

Registered Office Address	71-72 North Street GU1 4AW Guildford England
Undeliverable Registered Office Address	No

What are the latest accounts for UK SHOPS ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for UK SHOPS ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for UK SHOPS ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Unaudited abridged accounts made up to May 31, 2024	8 pages	AA

Sep 12, 2024	Registered office address changed from 2-3 Woodbridge Road Guildford Surrey GU1 4PU to 71-72 North Street Guildford GU1 4AW on Sep 12, 2024	1 pages	AD01

May 28, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Registration of charge 040016260003, created on Mar 28, 2024	60 pages	MR01

Mar 21, 2024	Satisfaction of charge 040016260001 in full	1 pages	MR04

Mar 21, 2024	Satisfaction of charge 040016260002 in full	1 pages	MR04

Nov 28, 2023	Unaudited abridged accounts made up to May 31, 2023	8 pages	AA

May 25, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Unaudited abridged accounts made up to May 31, 2022	8 pages	AA

May 30, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Unaudited abridged accounts made up to May 31, 2021	8 pages	AA

May 25, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

May 07, 2021	Registration of charge 040016260002, created on May 04, 2021	56 pages	MR01

Sep 15, 2020	Unaudited abridged accounts made up to May 31, 2020	8 pages	AA

May 26, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Unaudited abridged accounts made up to May 31, 2019	8 pages	AA

May 27, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

Feb 19, 2019	Total exemption full accounts made up to May 31, 2018	5 pages	AA

May 31, 2018	Confirmation statement made on May 25, 2018 with no updates	3 pages	CS01

May 31, 2018	Notification of Ashu Kumar as a person with significant control on Mar 01, 2018	2 pages	PSC01

Feb 26, 2018	Total exemption full accounts made up to May 31, 2017	4 pages	AA

Jun 02, 2017	Confirmation statement made on May 25, 2017 with updates	5 pages	CS01

Feb 24, 2017	Total exemption small company accounts made up to May 31, 2016	3 pages	AA

Jan 06, 2017	Registration of charge 040016260001, created on Jan 03, 2017	8 pages	MR01

View All Filings

Who are the officers of UK SHOPS ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KUMAR, Romin Broadway West Ealing W13 9BP London 89	Nov 16, 2009		Secretary	Broadway West Ealing W13 9BP London 89		British			147101570001
KUMAR, Ashu Broadway West Ealing W13 9BP London 89	May 19, 2003		Director	Broadway West Ealing W13 9BP London 89	England	British	1951-1	None	71113050002
KUMAR, Romin The Broadway West Ealing W13 9BP London 89	Nov 16, 2009		Director	The Broadway West Ealing W13 9BP London 89	England	British	1982-11	None	80546640001
KUMAR, Ashu 16 Gledwood Drive UB4 0AQ Hayes Middlesex	May 26, 2000	Aug 02, 2005	Secretary	16 Gledwood Drive UB4 0AQ Hayes Middlesex		British			71113050002
SINGH, Arinder Singh 7 Witten House Sheephouse Way KT3 5PP New Malden Surrey	Aug 02, 2005	May 01, 2010	Secretary	7 Witten House Sheephouse Way KT3 5PP New Malden Surrey		British			107090180001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	May 25, 2000	May 26, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
ARORA, Samtokh Singh 17 Banbury Walk UB5 6TJ Northolt Middlesex	May 19, 2003	Nov 16, 2009	Director	17 Banbury Walk UB5 6TJ Northolt Middlesex		Afgani	1931-12	Company Director	89930070001
DIVAN, Sidarat 96a The Broadway UB1 1QF Southall Middlesex	May 26, 2000	Aug 02, 2005	Director	96a The Broadway UB1 1QF Southall Middlesex		Afghan	1971-10	Director	71112980002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	May 25, 2000	May 26, 2000	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK SHOPS ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ashu Kumar North Street GU1 4AW Guildford 71-72 England	Mar 01, 2018	North Street GU1 4AW Guildford 71-72 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.
Mr Romin Kumar North Street GU1 4AW Guildford 71-72 England	Jan 02, 2017	North Street GU1 4AW Guildford 71-72 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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