99p Shopper Limited

Company Registration Number: 07421880

Company registered in England and Wales

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99p Shopper Limited is a Private Company Limited by Shares first registered on 28 October 2010. Its current registered address is in Leicester.

Registered Address

SULEMAN SACRANIE
49 OXFORD STREET
THE INNOVATION CENTRE
LEICESTER
LE1 5XY

There are 13 companies currently registered at this postcode, including this one.

All companies at LE1 5XY

Registration Data

Company Number

07421880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£3,523£4,793£7,141£0
Current Assets £9,266£13,944£55,546£91,450£75,585£0
of which Cash £1,051£13,038£54,054£90,935£70,165£0
Total Assets £9,266£13,944£59,069£96,243£82,726£0
Current Liabilities £0£4,678£2,876£2,188£2,174£0
Net Current Assets £9,266£9,266£52,670£89,262£73,411£0
Total Net Worth £9,266£10,219£56,193£94,055£80,552£0

Previous Names

No previous names

Company Officers

  • CARPENTER, Peter Jon

    Director

    Appointed on 12 April 2011

     

    Nationality: British

    Occupation: Non Exec Director

    Month of birth: September 1947

    960
    Capability Green
    Luton
    Bedfordshire
    LU1 3PE
    United Kingdom

  • DEVANI, Atul Suryakant

    Director

    Appointed on 28 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    135
    London Road
    Luton
    Bedfordshire
    LU1 3RJ
    England

  • SACRANIE, Suleman

    Director

    Appointed on 28 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1989

    315
    Uppingham Road
    Leicester
    Leicestershire
    LE5 4DN
    England

  • SCOTT, Richard

    Director

    Appointed on 28 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    7
    Bridgewater Court
    Common Road
    Langley
    Berkshire
    SL3 8JX
    England

  • TANNA, Deepak Gordhandas

    Director

    Appointed on 13 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    SULEMAN SACRANIE
    49
    Oxford Street
    The Innovation Centre
    Leicester
    LE1 5XY
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIT5DK. Transaction: MzE2MTc2MjkwMGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM34Q9. Transaction: MzE1ODY5NDk0NGFkaXF6a2N4.

  3. 29 September 2016 Current accounting period extended from 31 January 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5GJ8HWJ. Transaction: MzE1ODU2Mzk3MmFkaXF6a2N4.

  4. 28 September 2016 Previous accounting period shortened from 31 December 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X5GGL7AW. Transaction: MzE1ODQ2NTA2NGFkaXF6a2N4.

  5. 31 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4J7JODK. Transaction: MzEzNDIzMTY1MWFkaXF6a2N4.

  6. 31 October 2015 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to C/O Suleman Sacranie 49 Oxford Street the Innovation Centre Leicester LE1 5XY on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Address. Type: AD01. Barcode: X4J7JODC. Transaction: MzEzNDIzMTY0NGFkaXF6a2N4.

  7. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLDR4X. Transaction: MzEzMTYyNDEyOWFkaXF6a2N4.

  8. 22 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3L76XL6. Transaction: MzExMTg3NjgyMmFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJK2Q. Transaction: MzEwODUyMDMwN2FkaXF6a2N4.

  10. 3 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2KE04GG. Transaction: MzA4ODA5MTQyMGFkaXF6a2N4.

  11. 3 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2KE04G8. Transaction: MzA4ODA5MTQxM2FkaXF6a2N4.

  12. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQV9L. Transaction: MzA4NjQ3MDQxOWFkaXF6a2N4.

  13. 12 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NMSI35. Transaction: MzA2OTM2NTI3NGFkaXF6a2N4.

  14. 29 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJMZ4A. Transaction: MzA2NjYxNTU5NmFkaXF6a2N4.

  15. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HWHJ3C. Transaction: MzA2NDcyNjU1MWFkaXF6a2N4.

  16. 2 April 2012 Statement of capital following an allotment of shares on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Capital. Type: SH01. Barcode: X160HF7B. Transaction: MzA1NTE4OTczN2FkaXF6a2N4.

  17. 16 December 2011 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: X0OAL5TF. Transaction: MzA0OTEwNzU5M2FkaXF6a2N4.

  18. 28 October 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X62CIYRO. Transaction: MzA0NjIzNTYzMmFkaXF6a2N4.

  19. 13 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQMPXXIA. Transaction: MzA0Mzc0NjkzMWFkaXF6a2N4.

  20. 22 June 2011 Appointment of Mr Deepak Gordhandas Tanna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZGKWV7U. Transaction: MzAzOTI2MjM4N2FkaXF6a2N4.

  21. 6 May 2011 Appointment of Mr Peter Jon Carpenter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIZGCTVU. Transaction: MzAzNjY1ODA5N2FkaXF6a2N4.

  22. 9 March 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: XZFK3SA0. Transaction: MzAzMzU0NDAxNmFkaXF6a2N4.

  23. 4 March 2011 Registered office address changed from 290 Capability Green Luton Bedfordshire LU1 3PE United Kingdom on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Address. Type: AD01. Barcode: XXT9WS5P. Transaction: MzAzMzI4MzA0NGFkaXF6a2N4.

  24. 1 March 2011 Statement of capital following an allotment of shares on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Capital. Type: SH01. Barcode: XWOFMS2C. Transaction: MzAzMzA5NzIwOGFkaXF6a2N4.

  25. 21 February 2011 Registered office address changed from C/O 99P Shopper Limited 290 Capability Green Luton Bedfordshire LU1 3PE on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Address. Type: AD01. Barcode: XTLQVRUH. Transaction: MzAzMjYxMjY5M2FkaXF6a2N4.

  26. 21 February 2011 Registered office address changed from 315 Uppingham Road Leicester Leicestershire LE5 4DN England on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Address. Type: AD01. Barcode: XTKTLRU9. Transaction: MzAzMjYxMDMyM2FkaXF6a2N4.

  27. 21 February 2011 Previous accounting period shortened from 31 October 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XTKVLRUB. Transaction: MzAzMjYxMDM3NGFkaXF6a2N4.

  28. 7 February 2011 Sub-division of shares on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Capital. Type: SH02. Barcode: ADUM9RDG. Transaction: MzAzMTc2NjI0NWFkaXF6a2N4.

  29. 7 February 2011 Statement of capital following an allotment of shares on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Capital. Type: SH01. Barcode: ADUMARDH. Transaction: MzAzMTc2NjE0MmFkaXF6a2N4.

  30. 7 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTc2NTk1OWFkaXF6a2N4.

  31. 28 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS4XNOLM. Transaction: MzAyNTk4NjQ3MGFkaXF6a2N4.

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