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Shopware Uk Limited (registration number 05148957) is a private limited company incorporated on 2004-06-09 originating in England. This firm has its registered office at 29A High Street, West Wickham BR4 0LP. Changed on 2004-06-24, the previous name the enterprise used was Non-Linear Innovations Limited. Shopware Uk Limited operates Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".

Company details

Name	Shopware Uk Limited
Number	05148957
Date of Incorporation:	2004/06/09
End of financial year:	31 January
Address:	29a High Street, West Wickham, BR4 0LP
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in the business, we can name: Alexandra C. (appointed on 06 December 2004), Seton C. (appointment date: 09 June 2004). 1 secretary is also present: Seton C. (appointed on 09 June 2004). The official register lists 2 persons of significant control, namely: Deon F. owns over 3/4 of shares, 3/4 to full of voting rights, Seton C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	12,710	93,927	134,290	106,304	163,584	174,459	173,630	178,548	184,340
Total Assets Less Current Liabilities	3,618	144	-1,646	60,099	139,861	81,811	148,182	141,167	144,537

People with significant control

Deon F.

7 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seton C.

6 April 2016 - 7 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 19th, May 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 19th, May 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 21st, April 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 20th, April 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 9th, March 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 10th, June 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 30th, May 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 11th, July 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 29a High Street West Wickham BR4 0LP on Wednesday 1st February 2017 filed on: 1st, February 2017 \| address	Free Download (1 page)
(AAMD) Data of amended total exemption small company accounts made up to Sunday 31st January 2016 filed on: 25th, July 2016 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 29th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 9th June 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 15th June 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 9th, July 2015 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on Wednesday 8th July 2015 filed on: 8th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 9th June 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 15th June 2015 capital
(AR01) Annual return made up to Monday 9th June 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 1st, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 9th June 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 18th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 9th June 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 7th, June 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Monday 26th September 2011 from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG filed on: 26th, September 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 13th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 9th June 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 9th June 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 14th, June 2010 \| accounts	Free Download (5 pages)
(287) Registered office changed on 04/09/2009 from moorside payhembury honiton devon EX14 3JU filed on: 4th, September 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 19th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 25th June 2009 filed on: 25th, June 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Friday 16th January 2009 filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 17/10/2008 from 8A duke street cullompton devon EX15 1DW filed on: 17th, October 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 2nd, October 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 20th, July 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 20th, July 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Thursday 5th July 2007 filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 5th July 2007 filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 1st, June 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 1st, June 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 13th June 2005 filed on: 13th, June 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 13th June 2005 filed on: 13th, June 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/01/05 filed on: 30th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/01/05 filed on: 30th, March 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed non-linear innovations LIMITEDcertificate issued on 24/06/04 filed on: 24th, June 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed non-linear innovations LIMITEDcertificate issued on 24/06/04 filed on: 24th, June 2004 \| change of name	Free Download (2 pages)
(287) Registered office changed on 21/06/04 from: 9A duke street cullompton EX15 1DW filed on: 21st, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 21/06/04 from: 9A duke street cullompton EX15 1DW filed on: 21st, June 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, June 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 9th, June 2004 \| incorporation	Free Download (16 pages)

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