Company number 05217613
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address WINTER HILL HOUSE, MARLOW REACH STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 1
. The most likely internet sites of SHOPTHEWEB LIMITED are www.shoptheweb.co.uk, and www.shoptheweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Shoptheweb Limited is a Private Limited Company.
The company registration number is 05217613. Shoptheweb Limited has been working since 31 August 2004.
The present status of the company is Active. The registered address of Shoptheweb Limited is Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire Sl7 1nt. The company`s financial liabilities are £10.54k. It is £-0.45k against last year. The cash in hand is £0.01k. It is £-0.06k against last year. And the total assets are £10.54k, which is £-0.45k against last year. THE OXFORD SECRETARIAT LIMITED is a Secretary of the company. LEE, Steven Raymond is a Director of the company. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".
shoptheweb Key Finiance
LIABILITIES
£10.54k
-5%
CASH
£0.01k
-85%
TOTAL ASSETS
£10.54k
-5%
All Financial Figures
Current Directors
Secretary
THE OXFORD SECRETARIAT LIMITED
Appointed Date: 31 August 2004
Resigned Directors
Director
OXFORD FORMATIONS LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Persons With Significant Control
Mr Steven Raymond Lee
Notified on: 31 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more
SHOPTHEWEB LIMITED Events
10 Oct 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
26 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 26 more events
03 Oct 2005
Return made up to 31/08/05; full list of members
04 Nov 2004
Director's particulars changed
22 Sep 2004
New director appointed
22 Sep 2004
Director resigned
31 Aug 2004
Incorporation