SHOPLOGICS LIMITED

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

    Company NameSHOPLOGICS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07682846
    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 SHOPLOGICS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SHOPLOGICS LIMITED located?

    Registered Office Address
    322 Mayplace Road East
    DA7 6JT Bexleyheath
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOPLOGICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SHOPLOGICS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 27, 2025
    Next Confirmation Statement DueJul 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2024
    OverdueYes

    What are the latest filings for SHOPLOGICS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 27, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 27, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Paul Neely on Jun 15, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 27, 2019 with updates

    5 pagesCS01

    Director's details changed for Mrs. Sangeeta Sharma on Jun 14, 2019

    2 pagesCH01

    Registered office address changed from 67 Chastilian Road Dartford Kent DA1 3JY to 322 Mayplace Road East Bexleyheath Kent DA7 6JT on Jun 14, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 27, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Notification of Sangeeta Sharma as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Paul Neely as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Sangeeta Sharma as a person with significant control on Jun 28, 2016

    2 pagesPSC01

    Notification of Paul Neely as a person with significant control on Jun 28, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 27, 2017 with updates

    5 pagesCS01

    Who are the officers of SHOPLOGICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEELY, Paul
    Mayplace Road East
    DA7 6JJ Bexleyheath
    322
    Kent
    United Kingdom
    Director
    Mayplace Road East
    DA7 6JJ Bexleyheath
    322
    Kent
    United Kingdom
    United KingdomBritishSolicitor36575750003
    SHARMA, Sangeeta
    Mayplace Road East
    DA7 6JT Bexleyheath
    322
    Kent
    United Kingdom
    Director
    Mayplace Road East
    DA7 6JT Bexleyheath
    322
    Kent
    United Kingdom
    EnglandBritishBusiness Woman147006170002

    Who are the persons with significant control of SHOPLOGICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Neely
    DA7 6JT Bexleyheath
    322 Mayplace Road East
    Kent
    United Kingdom
    Jun 28, 2016
    DA7 6JT Bexleyheath
    322 Mayplace Road East
    Kent
    United Kingdom
    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. Sangeeta Sharma
    DA7 6JT Bexleyheath
    322 Mayplace Road East
    Kent
    United Kingdom
    Jun 28, 2016
    DA7 6JT Bexleyheath
    322 Mayplace Road East
    Kent
    United Kingdom
    No
    Nationality: Indian
    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.
    Mr Paul Neely
    Chastilian Road
    DA1 3JY Dartford
    67
    Kent
    United Kingdom
    Apr 06, 2016
    Chastilian Road
    DA1 3JY Dartford
    67
    Kent
    United Kingdom
    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.
    Mrs. Sangeeta Sharma
    Chastilian Road
    DA1 3JY Dartford
    67
    Kent
    United Kingdom
    Apr 06, 2016
    Chastilian Road
    DA1 3JY Dartford
    67
    Kent
    United Kingdom
    No
    Nationality: Indian
    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.

    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