UK SHOPPING MALL LIMITED
UK SHOPPING MALL LIMITED is an active private limited company, incorporated on 19 May 1937. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Forest Road, Loughborough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. UK SHOPPING MALL LIMITED previously had the company name FLORIST SUNDRIES DIRECT LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 00327925 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/05/1937 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 FOREST ROAD |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Postcode | LE11 3NP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | 14/08/2023 |
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Return
Next Due Date | 06/11/2016 |
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Last Made Up Date | 09/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 22/06/2011 onwards:
UK SHOPPING MALL LIMITED
Prior to 22/06/2011:
FLORIST SUNDRIES DIRECT LIMITED
Directors
(The company's officers)
MR PETER OLIVER BARSBY-ROBINSON
(~40 year old British national)
6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 08/11/2012
MRS ANNA LOUISE ROADLEY
(~38 year old British national)
6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/08/2023
Shareholders
(Persons of Significant Control)
Mr Kevin Dennis Mackay
(~39 year old British national)
6, Forest Road, Loughborough, Leicestershire, LE11 3NP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/08/2020
Mrs Anna Louise Roadley
(~38 year old British national)
6, Forest Road, Loughborough, Leicestershire, LE11 3NP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2023
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)
UK SHOPPING MALL LIMITED: Maps
Maps show the location of the postcode of the registered office, LE11 3NP.
Map of UK SHOPPING MALL LIMITED at local scale
Map of UK SHOPPING MALL LIMITED at district scale
More Companies in LE11 3NP
Other companies with registered offices in LE11 3NP:
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)