INTERNETSHOP2012 LTD

INTERNETSHOP2012 LTD is an active private limited company, incorporated on 9 August 2012. The nature of the business is Information technology consultancy activities. The company's registered office is on Liddell Way, Ascot. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. INTERNETSHOP2012 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08174527
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 130 LIDDELL WAY
Post TownASCOT
CountyBERKSHIRE
PostcodeSL5 9UX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date06/09/2016
Last Made Up Date09/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
INTERNETSHOP2012 LTD

Directors

(The company's officers)
MR KWESI AMIHYIA
(~61 year old British national)
106 ANSON ROAD ANSON ROAD, LONDON, NW2 6AH, ENGLAND
  • Current Director
  • Gives occupation as LEGAL ADVISER
  • Usually resident in ENGLAND
Appointed on 20/08/2020
MR MARK PAUL PETER JOHN TRIMMING
(~64 year old British national)
30 LIDDELL WAY, ASCOT, BERKSHIRE, SL5 9UX, ENGLAND
  • Current Director
  • Gives occupation as INTERNET MARKETING
  • Usually resident in ENGLAND
Appointed on 09/08/2012
MARK PAUL PETER JOHN TRIMMING
30 LIDDELL WAY, ASCOT, BERKSHIRE, SL5 9UX, ENGLAND
  • Current Secretary
Appointed on 09/08/2012

Shareholders

(Persons of Significant Control)
Mr Mark Paul Peter John Trimming
(~64 year old British national)
30, Liddell Way, Ascot, Berkshire, SL5 9UX
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK PAUL PETER JOHN TRIMMING
  • MR MARK PAUL PETER JOHN TRIMMING
GOOGLE YOURS LTD
  • MR MARK PAUL PETER JOHN TRIMMING
  • MR KWESI AMIHYIA
  • MR MARK PAUL PETER JOHN TRIMMING
  • MR MARK PAUL PETER JOHN TRIMMING
  • MR MARK PAUL PETER JOHN TRIMMING
  • MR MARK PAUL PETER JOHN TRIMMING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INTERNETSHOP2012 LTD: Maps

Maps show the location of the postcode of the registered office, SL5 9UX.

Map of INTERNETSHOP2012 LTD at local scale
Map of INTERNETSHOP2012 LTD at local scale
Map of INTERNETSHOP2012 LTD at district scale
Map of INTERNETSHOP2012 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL5 9UX

Other companies with registered offices in SL5 9UX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)