OpenCompanies

Ship IT Appliances Limited

Company number
07705721
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2011
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
For Everyone Group Ltd (6 companies)

Registered office

8 Coronet Way
Salford
M50 1RE

Officers

NameRoleAppointedResigned
JOHNSON, Hannah Director 18 Apr 2023
JOHNSON, Stephen Director 18 Feb 2022
JOHNSON, Brian Director 18 Feb 2022

Control

NameNature of controlNotifiedCeased
Mr Keith Jones Significant Influence Or Control 26 Nov 2016 20 Feb 2019
Mr Rajeev Dhiri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Nov 2016 2 Oct 2019
Mr Jason Lee Clifton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Nov 2016 2 Oct 2019
Cww Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Oct 2019 1 Jan 2023
Oem Appliances Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2023 2 Jan 2023
For Everyone Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jan 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £17,529,409 - £250,846 21
31 Dec 2023 £19,146,229 -£3,463,841 £92,231 19
31 Dec 2022 - -£859,850 £194,496 26
31 Dec 2021 - -£162,834 £114,475 28
31 Dec 2020 - £393,955 £1,021,117 28
31 Dec 2019 - -£514,589 £396,713 29
31 Dec 2018 - -£96,360 £522,017 20
31 Dec 2017 - £235,823 £541,935 12
31 Dec 2016 - £117,395 £357,260 -
31 Dec 2015 - £100,135 £191,163 -
31 Dec 2014 - - - -
31 Jul 2014 - - - -
31 Jul 2013 - £596 £53,006 -
31 Jul 2012 Dormant - £1 £1 -

Connections

Owned by

Ship IT Appliances Limited → For Everyone Group Ltd

Directors’ other companies

Data