Company NameShopova Services Limited
DirectorsElena Shopova and Tatyana Guncheva
Company StatusActive
Company Number06180323
CategoryPrivate Limited Company
Incorporation Date23 March 2007(17 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMrs Elena Shopova
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBulgarian
StatusCurrent
Appointed23 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Halifield Drive
Belvedere
DA17 5RS
Director NameMrs Tatyana Guncheva
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBulgarian
StatusCurrent
Appointed23 January 2010(2 years, 10 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Halifield Drive
Belvedere
DA17 5RS
Secretary NameTanka Shopova
NationalityBritish
StatusResigned
Appointed23 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address329c Victoria Park Road
Homerton
London
E9 5DX

Location

Registered Address64 Halifield Drive
Belvedere
DA17 5RS
RegionLondon
ConstituencyErith and Thamesmead
CountyGreater London
WardLesnes Abbey
Built Up AreaGreater London

Shareholders

500 at £1Elena Shopova
50.00%
Ordinary
500 at £1Tatyana Guncheva
50.00%
Ordinary

Financials

Year2014
Net Worth£1,789
Cash£1,977
Current Liabilities£188

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 March 2024 (1 month, 2 weeks ago)
Next Return Due31 March 2025 (11 months from now)

Filing History

28 June 2023Micro company accounts made up to 31 March 2023 (2 pages)
23 March 2023Confirmation statement made on 17 March 2023 with no updates (3 pages)
8 August 2022Change of details for Mrs Elena Shopova as a person with significant control on 8 August 2022 (2 pages)
8 August 2022Director's details changed for Mrs Elena Shopova on 8 August 2022 (2 pages)
8 August 2022Director's details changed for Mrs Tatyana Guncheva on 8 August 2022 (2 pages)
8 August 2022Change of details for Mrs Tatyana Guncheva as a person with significant control on 8 August 2022 (2 pages)
8 August 2022Registered office address changed from 23 Gramer Close London E11 4PF to 64 Halifield Drive Belvedere DA17 5RS on 8 August 2022 (1 page)
22 June 2022Micro company accounts made up to 31 March 2022 (2 pages)
17 March 2022Confirmation statement made on 17 March 2022 with no updates (3 pages)
25 June 2021Micro company accounts made up to 31 March 2021 (2 pages)
25 March 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
22 July 2020Micro company accounts made up to 31 March 2020 (2 pages)
24 March 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
27 May 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 April 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
5 May 2018Micro company accounts made up to 31 March 2018 (2 pages)
27 March 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
13 May 2017Micro company accounts made up to 31 March 2017 (1 page)
13 May 2017Micro company accounts made up to 31 March 2017 (1 page)
29 March 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
29 March 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
23 April 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 April 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
(4 pages)
30 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
(4 pages)
18 April 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 April 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015Director's details changed for Elena Shopova on 7 April 2015 (2 pages)
7 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
(4 pages)
7 April 2015Director's details changed for Elena Shopova on 7 April 2015 (2 pages)
7 April 2015Director's details changed for Mrs Tatyana Guncheva on 7 April 2015 (2 pages)
7 April 2015Director's details changed for Mrs Tatyana Guncheva on 7 April 2015 (2 pages)
7 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
(4 pages)
7 April 2015Director's details changed for Elena Shopova on 7 April 2015 (2 pages)
7 April 2015Director's details changed for Mrs Tatyana Guncheva on 7 April 2015 (2 pages)
30 October 2014Registered office address changed from 31 Southwell Grove Road London E11 4PP to 23 Gramer Close London E11 4PF on 30 October 2014 (1 page)
30 October 2014Registered office address changed from 31 Southwell Grove Road London E11 4PP to 23 Gramer Close London E11 4PF on 30 October 2014 (1 page)
9 May 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 May 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 March 2014Director's details changed for Mrs Tatyana Guncheva on 11 January 2014 (2 pages)
22 March 2014Registered office address changed from 83 Grange Park Road London E10 5ER United Kingdom on 22 March 2014 (1 page)
22 March 2014Director's details changed for Mrs Tatyana Guncheva on 11 January 2014 (2 pages)
22 March 2014Director's details changed for Elena Shopova on 11 January 2014 (2 pages)
22 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-22
  • GBP 1,000
(4 pages)
22 March 2014Director's details changed for Elena Shopova on 11 January 2014 (2 pages)
22 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-22
  • GBP 1,000
(4 pages)
22 March 2014Registered office address changed from 83 Grange Park Road London E10 5ER United Kingdom on 22 March 2014 (1 page)
10 April 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 April 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
28 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
12 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
26 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
18 May 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 May 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
9 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
10 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 June 2010Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
1 June 2010Registered office address changed from 329C Victoria Park Road Homerton London E9 5DX on 1 June 2010 (1 page)
1 June 2010Registered office address changed from 329C Victoria Park Road Homerton London E9 5DX on 1 June 2010 (1 page)
1 June 2010Director's details changed for Elena Shopova on 1 February 2010 (2 pages)
1 June 2010Director's details changed for Mrs Tatyana Guncheva on 1 February 2010 (2 pages)
1 June 2010Registered office address changed from 329C Victoria Park Road Homerton London E9 5DX on 1 June 2010 (1 page)
1 June 2010Director's details changed for Mrs Tatyana Guncheva on 1 February 2010 (2 pages)
1 June 2010Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
1 June 2010Director's details changed for Mrs Tatyana Guncheva on 1 February 2010 (2 pages)
1 June 2010Director's details changed for Elena Shopova on 1 February 2010 (2 pages)
1 June 2010Director's details changed for Elena Shopova on 1 February 2010 (2 pages)
1 March 2010Appointment of Mrs Tatyana Guncheva as a director (2 pages)
1 March 2010Appointment of Mrs Tatyana Guncheva as a director (2 pages)
27 February 2010Termination of appointment of Tanka Shopova as a secretary (1 page)
27 February 2010Termination of appointment of Tanka Shopova as a secretary (1 page)
31 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 July 2009Compulsory strike-off action has been discontinued (1 page)
25 July 2009Compulsory strike-off action has been discontinued (1 page)
24 July 2009Return made up to 23/03/09; full list of members (7 pages)
24 July 2009Return made up to 23/03/09; full list of members (7 pages)
22 July 2009Amended accounts made up to 31 March 2008 (1 page)
22 July 2009Amended accounts made up to 31 March 2008 (1 page)
21 July 2009First Gazette notice for compulsory strike-off (1 page)
21 July 2009First Gazette notice for compulsory strike-off (1 page)
13 February 2009Compulsory strike-off action has been discontinued (1 page)
13 February 2009Compulsory strike-off action has been discontinued (1 page)
12 February 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
12 February 2009Return made up to 31/03/08; full list of members (7 pages)
12 February 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
12 February 2009Return made up to 31/03/08; full list of members (7 pages)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
23 March 2007Incorporation (12 pages)
23 March 2007Incorporation (12 pages)