SHOPERFECT LTD

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SHOPERFECT LTD

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Key Data

Status

Liquidation

Company No.

13036749

Incorporation date

23/11/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 04/02/2023)
dot icon22/07/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon13/06/2025
Statement of affairs
dot icon12/06/2025
Registered office address changed from 28 Crawford Place London W1H 5NJ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2025-06-12
dot icon11/06/2025
Resolutions
dot icon11/06/2025
Appointment of a voluntary liquidator
dot icon01/05/2025
Change of details for Miss Sorina Elena Enciu as a person with significant control on 2025-04-30
dot icon01/05/2025
Director's details changed for Miss Sorina Elena Enciu on 2025-04-30
dot icon30/04/2025
Confirmation statement made on 2025-04-30 with updates
dot icon27/03/2025
Registered office address changed from Bristol House Flat 18, 2 Modin Place Uxbridge UB10 0WP England to 28 Crawford Place London W1H 5NJ on 2025-03-27
dot icon08/01/2025
Confirmation statement made on 2024-12-21 with no updates
dot icon31/10/2024
Registration of charge 130367490002, created on 2024-10-30
dot icon07/10/2024
Appointment of Miss Sorina Elena Enciu as a director on 2024-10-07
dot icon07/10/2024
Cessation of Carmen Mihaela Enciu as a person with significant control on 2024-10-07
dot icon07/10/2024
Termination of appointment of Carmen Mihaela Enciu as a director on 2024-10-07
dot icon07/10/2024
Notification of Sorina Elena Enciu as a person with significant control on 2024-10-07
dot icon31/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon16/08/2024
Registration of charge 130367490001, created on 2024-08-15
dot icon04/07/2024
Change of details for Mrs Carmen Mihaela Enciu as a person with significant control on 2024-07-04
dot icon28/06/2024
Change of details for Mrs Carmen Mihaela Enciu as a person with significant control on 2024-06-28
dot icon27/06/2024
Cessation of Carmen Mihaela Enciu as a person with significant control on 2024-06-27
dot icon27/06/2024
Notification of Carmen Mihaela Enciu as a person with significant control on 2024-06-27
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with updates
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with no updates
dot icon13/12/2023
Appointment of Miss Carmen Mihaela Enciu as a director on 2023-12-13
dot icon13/12/2023
Termination of appointment of Sorina-Elena Enciu as a director on 2023-12-13
dot icon13/12/2023
Cessation of Sorina-Elena Enciu as a person with significant control on 2023-12-13
dot icon13/12/2023
Notification of Carmen Mihaela Enciu as a person with significant control on 2023-12-13
dot icon23/09/2023
Micro company accounts made up to 2022-11-30
dot icon30/03/2023
Director's details changed for Miss Sorina Elena Enciu on 2023-03-30
dot icon30/03/2023
Termination of appointment of Carmen- Mihaela Enciu as a director on 2023-03-30
dot icon30/03/2023
Cessation of Carmen- Mihaela Enciu as a person with significant control on 2023-03-30
dot icon30/03/2023
Confirmation statement made on 2023-03-30 with updates
dot icon30/03/2023
Notification of Sorina-Elena Enciu as a person with significant control on 2023-03-30
dot icon04/02/2023
Appointment of Miss Sorina Elena Enciu as a director on 2023-02-05
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2023
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
30/11/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2023
dot iconNext account date
30/11/2024
dot iconNext due on
31/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
0.00
-
2022
1
8.15K
-
0.00
-
-
2022
1
8.15K
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

8.15K £Ascended814.80K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Enciu, Sorina - Elena
Director
05/02/2023 - 13/12/2023
3
Enciu, Sorina - Elena
Director
07/10/2024 - Present
3
Enciu, Carmen Mihaela
Director
23/11/2020 - 30/03/2023
1
Ms. Carmen-Mihaela Enciu
Director
13/12/2023 - 07/10/2024
2

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SHOPERFECT LTD

SHOPERFECT LTD is an(a) Liquidation company incorporated on 23/11/2020 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of SHOPERFECT LTD?

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SHOPERFECT LTD is currently Liquidation. It was registered on 23/11/2020 .

Where is SHOPERFECT LTD located?

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SHOPERFECT LTD is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does SHOPERFECT LTD do?

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SHOPERFECT LTD operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does SHOPERFECT LTD have?

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SHOPERFECT LTD had 1 employees in 2022.

What is the latest filing for SHOPERFECT LTD?

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The latest filing was on 22/07/2025: Notice to Registrar of Companies of Notice of disclaimer.