Company number 09587899
Status Active
Incorporation Date 13 May 2015
Company Type Private Limited Company
Address ARTJOM, 7 DOD STREET, LONDON, ENGLAND, E14 7DY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Elect to keep the directors' residential address register information on the public register; Registered office address changed from 125 First Avenue London E12 6AL England to C/O Artjom 7 Dod Street London E14 7DY on 22 November 2016. The most likely internet sites of USHOPONE LIMITED are www.ushopone.co.uk, and www.ushopone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ushopone Limited is a Private Limited Company.
The company registration number is 09587899. Ushopone Limited has been working since 13 May 2015.
The present status of the company is Active. The registered address of Ushopone Limited is Artjom 7 Dod Street London England E14 7dy. . KAZAKOVS, Artjoms is a Director of the company. Director ZAYTSEV, Vladislav has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Artjoms Kazakovs
Notified on: 29 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more
USHOPONE LIMITED Events
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Elect to keep the directors' residential address register information on the public register
22 Nov 2016
Registered office address changed from 125 First Avenue London E12 6AL England to C/O Artjom 7 Dod Street London E14 7DY on 22 November 2016
01 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-29
29 Jul 2016
Annual return made up to 13 May 2016 with full list of shareholders
...
... and 0 more events
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
29 Jul 2016
Termination of appointment of Vladislav Zaytsev as a director on 29 July 2016
29 Jul 2016
Appointment of Mr Artjoms Kazakovs as a director on 29 July 2016
25 May 2015
Director's details changed for Vlad Zaytsev on 25 May 2015
13 May 2015
Incorporation
Statement of capital on 2015-05-13