Company Profile
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MediumShoptimised Group Limited
15477055•Private Limited With Share Capital
Floor 2 Equinox House, 3.2 Silver Fox Way, Newcastle Upon Tyne, NE270QJ
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Incorporated
09/02/2024
Company Age
2 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Shoptimised Group Limited (15477055) is a private limited with share capital incorporated on 09/02/2024 (2 years old) and registered in newcastle upon tyne, NE270QJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 09/02/2024
NE270QJ
Financial Overview
Total Assets
£22.83M
Liabilities
£15.79M
Net Assets
£7.03M
Cash
£1
Key Metrics
6
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2026
Legacy
Category:Miscellaneous
Date:23-09-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2026
Confirmation Statement
Category:Confirmation Statement
Date:15-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:09-06-2025
Resolution
Category:Resolution
Date:06-06-2025
Memorandum Articles
Category:Incorporation
Date:06-06-2025
Capital Alter Shares Subdivision
Category:Capital
Date:06-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Incorporation Company
Category:Incorporation
Date:09-02-2024
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
Time Central, 32 Gallowgate, Newcastle-Upon-Tyne, Tyne And Wear, NE14BF
Floor 2 Equinox House, 3.2 Silver Fox Way, Newcastle Upon Tyne, England Ne27 0Qj, NE270QJRegistered
Related Companies
8
Contact
Floor 2 Equinox House, 3.2 Silver Fox Way, Newcastle Upon Tyne, NE270QJ