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Summary

Affiliates

Contact details

Officers14

Finance3

Events1

Documents80

Additional data

Related companies7

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Last updated: Jun 01, 2024

SHOPKIT GROUP LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jul 2005 (19 years ago)

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Summary

NameSHOPKIT GROUP LIMITED
Historical names
  • HAVENLINK LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05507537
Incorporation Date13 Jul 2005 (19 years ago) / 695 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SHOPK*****************

ActiveUnited Kingdom

SIGNK**********

ActiveUnited Kingdom

Contact details

Legal addressNORFOLK, NORWICH, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NR2 1AD

Officers

individual

IndividualUnited Kingdom

Mr David Turner

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Marc Gallie

Person with significant control


Appointed on02 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mccarthy, Paul

Director


Appointed on02 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Fielder, Michael David

Director


Appointed on21 Jul 2005

Resigned on18 Sep 2006

individual

IndividualUnited Kingdom

Hunt, David Ernest

Secretary


Appointed on09 Jan 2007

Resigned on02 Jan 2019

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on13 Jul 2005

Resigned on21 Jul 2005

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-136,784 GBP
(~$168,547)
443,001 GBP
(~$545,872)
View full report
2021-150,721 GBP
(~$207,283)
234,681 GBP
(~$322,752)
View full report
2020104,794 GBP
(~$134,380)
136,634 GBP
(~$175,209)
347,557 GBP
(~$445,681)
View full report

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Events

Old value

18 Oct 2005

Name changeHAVENLINK LIMITED

Documents

DateNameTypeDocument
24 Mar 2023Change account reference date company previous shortenedAA01View
12 Jul 2022Confirmation statement with no updatesCS01View
27 Jun 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to26 Jun 2023
    due by 26 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Jul 2024
    due by 22 Jul 2024
  • Last statement dated08 Jul 2023
Returns
  • Next returns datedue by 10 Aug 2016
  • Last returns dated13 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is SHOPKIT GROUP LIMITED's headquarters?

SHOPKIT GROUP LIMITED's headquarters is located at NORFOLK, NORWICH, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NR2 1AD

What is SHOPKIT GROUP LIMITED's industry?

SHOPKIT GROUP LIMITED is in the industry of Other information service activities n.e.c.

What year was SHOPKIT GROUP LIMITED started?

SHOPKIT GROUP LIMITED was started in 2005

Sources: Companies House