SHOPSMART AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
SHOPSMART AGENCY LIMITED
COMPANY NUMBER
06649582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/07/2008
(16 years and 4 months old)
WEBSITE
www.shopsmartagency.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/07/2008
21/11/2012
STREETWISE LIVE LIMITED
SURREY
GU21 5BH
Telephone: 08456809309
TPS: No
Ground Floor, Block A
Dukes Court
Duke Street
Woking, Surrey
GU21 5BH
Telephone: 6809309
South Wing
Crawley Business Quarter
Dukes Court
Crawley, West Sussex
RH10 9AD
Telephone: 297901
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REACH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHOPSMART AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHOPSMART AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHOPSMART AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOPSMART AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2017 - Present (7 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
24/07/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
Director: 17/07/2008 - Present (16 years and 4 months) Secretary: 17/07/2008 - Present (16 years and 4 months) Born in Aug 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACOSTA UK HOLDINGS LLC | N/A | N/A |
| ACOSTA RH LIMITED | Active - Accounts Filed | View Report |
| REACH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPEN MARKETING GROUP LIMITED | Non-Trading | View Report |
| AWESOMECORP LIMITED | Non-Trading | View Report |
| REACH CONTACT LIMITED | Active - Accounts Filed | View Report |
| ASPEN MARKETING COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| CHANNEL MARKETING SOLUTIONS LIMITED | Non-Trading | View Report |
| REACH CONTACT IRELAND LIMITED | N/A | N/A |
| DISRUPT LIMITED | Active - Accounts Filed | View Report |
| FLEXFORCE LIMITED | Active - Accounts Filed | View Report |
| REACH CONTACT IRELAND LIMITED | N/A | N/A |
| SHOPSMART AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 05/10/2022 | Anthony John Carr (924776864) has left the board |
| 05/10/2022 | New Board Member Ian Conrad Forshew (930068915) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Company Secretary Justine Maxwell (927260485) Appointed |
| 04/08/2020 | Charlene Emma Friend (923453391) has left the board |
| 04/08/2020 | Charlene Emma Friend (923453481) has left the board |
| 30/04/2020 | New Board Member Anthony John Carr (924776864) Appointed |
| 09/11/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 26/11/2018 | Mark Paul Smith (918368128) has left the board |
| 09/11/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Justine Maxwell (920706968) Appointed |
| 07/02/2018 | Steven Dake Matthesen (922468287) has left the board |
| 09/11/2017 | Timothy Scott Bensley (922468134) has left the board |
| 21/07/2017 | New Annual Return filed |
| 30/06/2017 | Reece Alford (922460669) has left the board |
| 30/06/2017 | New Company Secretary Charlene Emma Friend (923453481) Appointed |
| 30/06/2017 | New Board Member Charlene Emma Friend (923453391) Appointed |
| 06/05/2017 | New Accounts filed |
| 16/02/2017 | New Board Member Steven Dake Matthesen (922468287) Appointed |
| 16/02/2017 | New Board Member Timothy Scott Bensley (922468134) Appointed |
| 16/02/2017 | New Board Member Todd Johnson (922346544) Appointed |
| 15/02/2017 | Karen Battrick (917405274) has left the board |
| 15/02/2017 | Gary Patrick MacManus (906454946) has left the board |
| 15/02/2017 | New Board Member Mark Paul Smith (918368128) Appointed |
| 15/02/2017 | Peter Ewart Handscomb (905267752) has left the board |
| 15/02/2017 | New Company Secretary Reece Alford (922460669) Appointed |
| 28/07/2016 | New Annual Return filed |
| 11/05/2016 | Change in Reg. Office |
| 11/05/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 04/12/2012 | New Board Member Karen Battrick (917405274) Appointed |
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