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SHOPOVATION LIMITED

SHOPOVATION LIMITED is an active private limited company, incorporated on 18 May 2018. The nature of the business includes Agents involved in the sale of fuels, ores, metals and industrial chemicals and three other classifications. The company's registered office is on Station Road, Watford. 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: Total Exemption Full. SHOPOVATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11369573
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 121 STATION ROAD, C/O TWIN TECHNOLOGY LTD,
Address Line 2GROUND FLOOR (ST ALBANS ROAD WING)
Post TownWATFORD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD17 1AP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/05/2024
Last Made Up Date17/05/2023

Return

Next Due Date15/06/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47990 - Other retail sale not in stores, stalls or markets
63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
SHOPOVATION LIMITED

Directors

(The company's officers)
MR TEJINDER SINGH GHAI
(~51 year old British national)
21 STATION ROAD, C/O TWIN TECHNOLOGY LTD,, GROUND FLOOR (ST ALBANS ROAD WING), WATFORD, HERTFORDSHIRE, WD17 1AP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2018
MR CHIRAG RACH
(~52 year old British national)
21 STATION ROAD, C/O TWIN TECHNOLOGY LTD,, GROUND FLOOR (ST ALBANS ROAD WING), WATFORD, HERTFORDSHIRE, WD17 1AP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2018
MR LALIT RACH
(~52 year old British national)
21 STATION ROAD, C/O TWIN TECHNOLOGY LTD,, GROUND FLOOR (ST ALBANS ROAD WING), WATFORD, HERTFORDSHIRE, WD17 1AP, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2018
MR LALIT RACH
21 STATION ROAD, C/O TWIN TECHNOLOGY LTD,, GROUND FLOOR (ST ALBANS ROAD WING), WATFORD, HERTFORDSHIRE, WD17 1AP, ENGLAND
  • Current Secretary
Appointed on 18/05/2018

Shareholders

(Persons of Significant Control)
Mr Tejinder Singh Ghai
(~51 year old British national)
21, Station Road, C/O Twin Technology Ltd,, Ground Floor (St Albans Road Wing), Watford, Hertfordshire, WD17 1AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/05/2018
Mr Chirag Rach
(~52 year old British national)
21, Station Road, C/O Twin Technology Ltd,, Ground Floor (St Albans Road Wing), Watford, Hertfordshire, WD17 1AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/05/2018
Mr Lalit Rach
(~52 year old British national)
21, Station Road, C/O Twin Technology Ltd,, Ground Floor (St Albans Road Wing), Watford, Hertfordshire, WD17 1AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/05/2018

Connections

(Shared officers)
  • MR LALIT RACH
  • MR TEJINDER SINGH GHAI
  • MR CHIRAG RACH
  • MR LALIT RACH
  • MR LALIT RACH
  • MR LALIT RACH
PORTCULLIS HOLDINGS LIMITED
  • MR LALIT RACH
PORTCULLIS PUBLIC AFFAIRS LIMITED
  • MR LALIT RACH
PORTCULLIS PUBLIC RELATIONS LIMITED
  • MR LALIT RACH
  • MR LALIT RACH
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)

SHOPOVATION LIMITED: Maps

Maps show the location of the postcode of the registered office, WD17 1AP.

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

More Companies in WD17 1AP

Other companies with registered offices in WD17 1AP:

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)
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