SHOPOMO LTD
LONDON SEARCHOG LTD

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Company number 09139948
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 2 BAKER'S YARD, BAKER'S ROW, LONDON, ENGLAND, EC1R 3DD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Anthony Lee Pannell as a director on 31 March 2017; Appointment of Mr Timothy Eve as a director on 31 March 2017; Appointment of Mr David Marrinan-Hayes as a director on 31 March 2017. The most likely internet sites of SHOPOMO LTD are www.shopomo.co.uk, and www.shopomo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shopomo Ltd is a Private Limited Company. The company registration number is 09139948. Shopomo Ltd has been working since 21 July 2014. The present status of the company is Active. The registered address of Shopomo Ltd is 2 Baker S Yard Baker S Row London England Ec1r 3dd. . TIKARAM, Mark Darren is a Secretary of the company. EVE, Timothy is a Director of the company. MARRINAN-HAYES, David is a Director of the company. Director CANE, David Alastair has been resigned. Director LYNCH, Adam has been resigned. Director PANNELL, Anthony Lee has been resigned. Director TIKARAM, Mark Darren has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TIKARAM, Mark Darren
Appointed Date: 01 February 2016
Director
EVE, Timothy
Appointed Date: 31 March 2017
54 years old
Director
MARRINAN-HAYES, David
Appointed Date: 31 March 2017
49 years old

Resigned Directors

Director
CANE, David Alastair
Resigned: 14 March 2017
Appointed Date: 23 December 2015
59 years old
Director
LYNCH, Adam
Resigned: 23 December 2015
Appointed Date: 21 July 2014
50 years old
Director
PANNELL, Anthony Lee
Resigned: 31 March 2017
Appointed Date: 23 December 2015
36 years old
Director
TIKARAM, Mark Darren
Resigned: 24 December 2015
Appointed Date: 21 July 2014
57 years old

Persons With Significant Control

Ve Interactive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOPOMO LTD Events

31 Mar 2017
Termination of appointment of Anthony Lee Pannell as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Timothy Eve as a director on 31 March 2017
31 Mar 2017
Appointment of Mr David Marrinan-Hayes as a director on 31 March 2017
14 Mar 2017
Termination of appointment of David Alastair Cane as a director on 14 March 2017
21 Oct 2016
Registered office address changed from Ec One Hq 15-19 Baker's Row Clerkenwell London EC1R 3DG to 2 Baker's Yard Baker's Row London EC1R 3DD on 21 October 2016
...
... and 8 more events
27 Aug 2015
Director's details changed for Mr Mark Darren Tikaram on 1 May 2015
13 Jul 2015
Company name changed searchog LTD\certificate issued on 13/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-10
10 Jul 2015
Director's details changed for Mr Mark Darren Tikaram on 1 July 2015
10 Jul 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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