The Custom Shop Limited (Companies House Registration Number 10807890) is a private limited company founded on 2017-06-07 in England. This company was registered at Unit 147 Triumph Way, Triumph Business Park, Liverpool L24 9GQ. Changed on 2020-11-16, the previous name the business used was North West Dubs Ltd. The Custom Shop Limited is operating under SIC code: 45190 that means "sale of other motor vehicles".

Company details

Name The Custom Shop Limited
Number 10807890
Date of Incorporation: 2017-06-07
End of financial year: 28 June
Address: Unit 147 Triumph Way, Triumph Business Park, Liverpool, L24 9GQ
SIC code: 45190 - Sale of other motor vehicles

Moving on to the 2 directors that can be found in the firm, we can name: Ben M. (appointed on 13 April 2018), Rachel S. (appointment date: 07 June 2017). The official register indexes 3 persons of significant control, namely: Rachel S. has 1/2 or less of shares, 1/2 or less of voting rights, Benjamin M. has 1/2 or less of shares, 1/2 or less of voting rights, Mark R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 28,476 137,304 201,046 316,191 247,554
Total Assets Less Current Liabilities -8,276 8,539 72,109 70,926 114,081

People with significant control

Rachel S.
18 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Benjamin M.
7 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark R.
7 June 2017 - 2 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 16th November 2023
filed on: 11th, January 2024 | confirmation statement
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