SHAPPOS LIMITED - Retail sale via mail order houses or via Internet - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Shappos Ltd

SHAPPOS LIMITED was founded on 2012-04-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shappos Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SHAPPOS LIMITED

45 FOLGATE STREET 5TH FLOOR LONDON LONDON E1 6GL Other companies in E1

Filing Information

Company Number		08029807
Company ID Number		08029807
Date formed		2012-04-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2017
Account next due		31/12/2019
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB141156152~~

Last Datalog update:	2019-09-06 16:07:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAPPOS LIMITED

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Company Officers of SHAPPOS LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS JOSEPH DENFORD	Company Secretary	2012-04-13
TETYANA DENFORD	Director	2012-04-13
THOMAS JOSEPH DENFORD	Director	2012-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALICE ELIZABETH DENFORD	Director	2012-04-13	2013-09-01
CAROLE EILEEN DENFORD	Director	2012-04-13	2013-09-01
NIGEL ANTHONY DENFORD	Director	2012-04-13	2013-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-06-27	AA01	Previous accounting period extended from 30/09/18 TO 31/03/19
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-04-30	LATEST SOC	30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-30	PSC04	PSC'S CHANGE OF PARTICULARS / MRS TETYANA DENFORD / 30/04/2018
2018-04-30	PSC04	PSC'S CHANGE OF PARTICULARS / MR TOM JOSEPH DENFORD / 30/04/2018
2018-04-30	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2018-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/18 FROM C/O C/O Id Commsltd Unit 41 6 Corbet Place London E1 6NH England
2018-04-17	AAMD	Amended account small company full exemption
2017-07-31	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-20	LATEST SOC	20/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-20	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25	AR01	13/04/16 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2015 FROM C/O C/O ID COMMSLTD UNIT 41 6 CORBET PLACE LONDON E1 6NH
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15	AR01	13/04/15 ANNUAL RETURN FULL LIST
2015-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2015 FROM C/O ID COMMS LTD 6 CORBET PLACE UNIT 44 6 CORBET PLACE LONDON E1 6NH
2014-04-28	AR01	13/04/14 ANNUAL RETURN FULL LIST
2014-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/14 FROM 2 Taylors Yard 170 Brick Lane London E1 6RU United Kingdom
2014-01-10	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29	AA01	Previous accounting period extended from 30/04/13 TO 30/09/13
2013-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL DENFORD
2013-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLE DENFORD
2013-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALICE DENFORD
2013-04-26	AR01	13/04/13 ANNUAL RETURN FULL LIST
2012-04-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to SHAPPOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SHAPPOS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHAPPOS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAPPOS LIMITED

Intangible Assets

Patents

We have not found any records of SHAPPOS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHAPPOS LIMITED

Trademarks

We have not found any records of SHAPPOS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHAPPOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as SHAPPOS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where SHAPPOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHAPPOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHAPPOS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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