OpenCompanies

Shoperfect Ltd

Company number
13036749
Status
Liquidation
Type
Private Limited Company
Incorporated
23 Nov 2020
Nature of business
Retail sale of watches and jewellery in specialised stores
Retail sale via mail order houses or via Internet

Registered office

Pearl Assurance House
319 Ballards Lane
London
N12 8LY

Control

NameNature of controlNotifiedCeased
Miss Carmen- Mihaela Enciu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Nov 2020 30 Mar 2023
Mrs Sorina-Elena Enciu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Mar 2023 13 Dec 2023
Miss Carmen Mihaela Enciu Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust		 13 Dec 2023 27 Jun 2024
Mrs Carmen Mihaela Enciu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jun 2024 7 Oct 2024
Miss Sorina - Elena Enciu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Nov 2023 £131,749 £21,446 0
30 Nov 2022 £8,149 - 1
30 Nov 2021 £1 £0 0

Connections

Companies at the same address

Data