SHOPTHRU LIMITED

SHOPTHRU LIMITED is an active private limited company, incorporated on 26 July 2016. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Middle Street, Brighton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. SHOPTHRU LIMITED has two previous names, the most recent of which was CONTEXTUAL COMMERCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SEVERN HOUSE
Address Line 2	MIDDLE STREET
Post Town	BRIGHTON
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN1 1AL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	23/08/2017
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)

63990 - Other information service activities n.e.c.

Company Name History

From 13/06/2023 onwards:

SHOPTHRU LIMITED

From 22/10/2020 to 13/06/2023:

CONTEXTUAL COMMERCE LIMITED

Prior to 22/10/2020:

GENE SOFTWARE LIMITED

Directors

(The company's officers)

MR KEVIN MICHAEL GROARKE

(~42 year old British national)

SEVERN HOUSE MIDDLE STREET, BRIGHTON, EAST SUSSEX, BN1 1AL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2023

MR MATTHEW PARKINSON

(~46 year old British national)

SEVERN HOUSE MIDDLE STREET, BRIGHTON, EAST SUSSEX, BN1 1AL, ENGLAND

Current Director
Gives occupation as IT
Usually resident in ENGLAND

Appointed on 26/07/2016

Shareholders

(Persons of Significant Control)

Mr Matthew Parkinson

(~46 year old British national)

Severn House, Middle Street, Brighton, East Sussex, BN1 1AL, 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 26/07/2016

Mr Kevin Michael Groarke

(~42 year old British national)

Severn House, Middle Street, Brighton, East Sussex, BN1 1AL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2023

Connections

(Shared officers)

ANCHOR HOPE PROPERTIES LTD

MR KEVIN MICHAEL GROARKE

GENE COMMERCE LIMITED

MR MATTHEW PARKINSON

GENE INVESTMENTS LIMITED

MR MATTHEW PARKINSON

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)