SHOPHUB DIGITAL LTD

SHOPHUB DIGITAL LTD is an active private limited company, incorporated on 9 May 2022. The nature of the business is Business and domestic software development. The company's registered office is on Bishopsfield, Swindon. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. SHOPHUB DIGITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 BISHOPSFIELD
Address Line 2	CRICKLADE
Post Town	SWINDON
County	WILTSHIRE
Country	ENGLAND
Postcode	SN6 6BS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	08/05/2023

Return

Next Due Date	06/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

SHOPHUB DIGITAL LTD

Directors

(The company's officers)

MR STEPHEN MATTHEW HARRY MCCORMICK

(~25 year old British national)

5 BISHOPSFIELD, CRICKLADE, SWINDON, WILTSHIRE, SN6 6BS, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 09/05/2022

Shareholders

(Persons of Significant Control)

Mr Joshua David Sparkes

(~34 year old British national)

13 Barcino House, Charrington Place, St. Albans, AL1 3FZ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/05/2022

Mr Stephen Matthew Harry Mccormick

(~25 year old British national)

5, Bishopsfield, Cricklade, Swindon, Wiltshire, SN6 6BS, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/05/2022

Source: Companies House

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)