Shoe In (UK) Limited

Company Name	Shoe In (UK) Limited
Directors	Suhail Qureshi and Robert Anson
Company Status	Active
Company Number	08929959
Category	Private Limited Company
Incorporation Date	10 March 2014(10 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Secretary Name	Caihong Li
Status	Current
Appointed	01 November 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	6 Storers Quay London E14 3BZ

Director Name	Mr Suhail Qureshi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mainyard Studios Solely Original, B07 35 Bow Road London E3 2AD

Director Name	Mr Robert Anson
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mainyard Studios Solely Original, B07 35 Bow Road London E3 2AD

Director Name	Caihong Li
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 March 2014(same day as company formation)
Role	Fashion Retailer
Country of Residence	United Kingdom
Correspondence Address	Mainyard Studios Solely Original, B07 35 Bow Road London E3 2AD

Director Name	Mrs Fiona Campbell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(7 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 March 2015)
Role	Footwear Design Consultant
Country of Residence	England
Correspondence Address	53 Upper Tooting Park London SW17 7SU

Director Name	Mr Sohail Qureshi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2020(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 2022)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Mainyard Studios Solely Original, B07 35 Bow Road London E3 2AD

Contact

Website	www.shoe-e.com

Location

Registered Address	Mainyard Studios Solely Original, B07 35 Bow Road London E3 2AD
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow West
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 3 weeks ago)
Next Return Due	28 March 2025 (10 months, 3 weeks from now)

Filing History

12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
12 September 2022	Appointment of Mr Suhail Qureshi as a director on 3 November 2020 (2 pages)
5 August 2022	Appointment of Mr Robert Anson as a director on 5 August 2022 (2 pages)
5 August 2022	Termination of appointment of Sohail Qureshi as a director on 5 August 2022 (1 page)
27 May 2022	Micro company accounts made up to 31 March 2022 (8 pages)
25 May 2022	Director's details changed for Mr Suhail Qureshi on 14 May 2022 (2 pages)
14 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
3 December 2021	Micro company accounts made up to 31 March 2021 (9 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (6 pages)
9 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
25 November 2020	Termination of appointment of Caihong Li as a director on 25 November 2020 (1 page)
19 November 2020	Appointment of Caihong Li as a secretary on 1 November 2020 (2 pages)
13 November 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 114,665.4 (3 pages)
13 November 2020	Director's details changed for Mr Suhail Qureshi on 12 November 2020 (2 pages)
3 November 2020	Appointment of Mr Suhail Qureshi as a director on 3 November 2020 (2 pages)
29 October 2020	Registered office address changed from 6 Storers Quay London E14 3BZ England to Mainyard Studios Solely Original, B07 35 Bow Road London E3 2AD on 29 October 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
15 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
22 July 2019	Statement of capital following an allotment of shares on 20 August 2018 GBP 114,394.80 (4 pages)
17 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
1 August 2018	Registered office address changed from Solelyoriginal B202, Centre for Fashion Enterprise 182 Mare Street London E8 3RE England to 6 Storers Quay London E14 3BZ on 1 August 2018 (1 page)
11 June 2018	Micro company accounts made up to 31 March 2018 (6 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 April 2017	Registered office address changed from 2214 West Tower 1 Pan Peninsula Square London E14 9HG to Solelyoriginal B202, Centre for Fashion Enterprise 182 Mare Street London E8 3RE on 5 April 2017 (1 page)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Registered office address changed from 2214 West Tower 1 Pan Peninsula Square London E14 9HG to Solelyoriginal B202, Centre for Fashion Enterprise 182 Mare Street London E8 3RE on 5 April 2017 (1 page)
5 April 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision/ creation of new share class 15/12/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
26 January 2017	Statement of capital following an allotment of shares on 4 January 2017 GBP 112,354.70 (6 pages)
26 January 2017	Statement of capital following an allotment of shares on 4 January 2017 GBP 112,354.70 (6 pages)
26 January 2017	Sub-division of shares on 15 December 2016 (5 pages)
26 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision/ creation of new share class 15/12/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
26 January 2017	Sub-division of shares on 15 December 2016 (5 pages)
25 January 2017	Change of share class name or designation (2 pages)
25 January 2017	Change of share class name or designation (2 pages)
22 January 2017	Statement of capital following an allotment of shares on 18 July 2016 GBP 102,828 (3 pages)
22 January 2017	Statement of capital following an allotment of shares on 18 July 2016 GBP 102,828 (3 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100,000 (3 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100,000 (3 pages)
30 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 66,000 (4 pages)
30 April 2015	Termination of appointment of Fiona Campbell as a director on 13 March 2015 (1 page)
30 April 2015	Termination of appointment of Fiona Campbell as a director on 13 March 2015 (1 page)
30 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 66,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 March 2015	Termination of appointment of Fiona Campbell as a director on 13 March 2015 (1 page)
23 March 2015	Termination of appointment of Fiona Campbell as a director on 13 March 2015 (1 page)
14 January 2015	Appointment of Mrs Fiona Campbell as a director on 27 October 2014 (2 pages)
14 January 2015	Appointment of Mrs Fiona Campbell as a director on 27 October 2014 (2 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
30 September 2014	Registered office address changed from 2214 West Tower Pan Peninsula Square London E14 9HG United Kingdom to 2214 West Tower 1 Pan Peninsula Square London E14 9HG on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from 2214 West Tower Pan Peninsula Square London E14 9HG United Kingdom to 2214 West Tower 1 Pan Peninsula Square London E14 9HG on 30 September 2014 (1 page)
10 March 2014	Incorporation Statement of capital on 2014-03-10 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 March 2014	Incorporation Statement of capital on 2014-03-10 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Shoe In (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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