Shoptimised Group Limited
Company Profile
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MicroShoptimised 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
5
Employees
1
SIC Code
64209
Risk
not scored
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
Micro
Incorporated 09/02/2024
NE270QJ
1 employees
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
1
Employees
5
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
31
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2026
Confirmation Statement With Updates
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
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts28/02/2025
Trading Addresses
Floor 2 Equinox House, 3.2 Silver Fox Way, Newcastle Upon Tyne, England Ne27 0Qj, NE270QJRegistered
Time Central, 32 Gallowgate, Newcastle-Upon-Tyne, Tyne And Wear, NE14BF
Related Companies
4
Contact
Floor 2 Equinox House, 3.2 Silver Fox Way, Newcastle Upon Tyne, NE270QJ