Shopsmart Agency Limited
Company Profile
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SmallShopsmart Agency Limited
06649582•Private Limited With Share Capital
Ground Floor, Block A, Dukes Court, Woking, GU215BH
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Incorporated
17/07/2008
Company Age
17 years
Directors
3
Employees
54
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Shopsmart Agency Limited (06649582) is a private limited with share capital incorporated on 17/07/2008 (17 years old) and registered in woking, GU215BH. The company operates under SIC code 82990 and is classified as Small.
Shopsmart is a full service field marketing agency, providing data driven retail marketing services including:salesmerchandisingtrainingwe are working with some of the most successful brands and retailers throughout the uk & europe. our teams work within the grocery, electrical retail, convenience &...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/07/2008
GU215BH
54 employees
Financial Overview
Total Assets
£11.54M
Liabilities
£5.42M
Net Assets
£6.12M
Turnover
£4.01M
Cash
£412.0K
Key Metrics
54
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2026
Legacy
Category:Other
Date:26-01-2026
Legacy
Category:Accounts
Date:08-01-2026
Legacy
Category:Other
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Legacy
Category:Other
Date:23-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2023
Legacy
Category:Accounts
Date:05-10-2023
Legacy
Category:Other
Date:05-10-2023
Legacy
Category:Other
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Legacy
Category:Other
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-07-2018
Change Sail Address Company With New Address
Category:Address
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Memorandum Articles
Category:Incorporation
Date:13-05-2013
Resolution
Category:Resolution
Date:13-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2010
Legacy
Category:Annual Return
Date:17-07-2009
Incorporation Company
Category:Incorporation
Date:17-07-2008
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/01/2026
Latest Accounts31/12/2024
Trading Addresses
Ground Floor, Block A, Dukes Court, Duke Street, Woking, Surrey, GU215BHRegistered
South Wing, Crawley Business Quarter, Dukes Court, Crawley, West Sussex, RH109AD
Related Companies
10
Contact
08456809309
Ground Floor, Block A, Dukes Court, Woking, GU215BH