Who Shop Limited

Active04730982 Private limited company
Incorporated
11 April 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
Kevan Barry William Looseley
Alexandra Maria Eileen Looseley Saul
Accounts type
Micro entity
Region
Greater London
Address
39 Barking Road
London
E6 1PY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2003
British
Born April 1958 (68)
Secretary · Appointed 15 October 2003
British
Officer history (3 former)
15 October 2003
15 October 2003
Appointed Looseley, Kevan Barry William as Secretary
11 April 2003
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
11 April 2003
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
11 April 2003
Appointed Reportaction Limited as Corporate Nominee Director
11 April 2003
Resigned Reportaction Limited as Corporate Nominee Director
11 April 2003
Appointed 1St Cert Formations Limited as Corporate Nominee Director
11 April 2003
Resigned 1St Cert Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kevan Barry William Looseley
Individual · Notified 1 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1959
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates30 April 2026
8 December 2025Micro company accounts30 April 2025
9 June 2025Confirmation statement with no updates30 April 2025
19 November 2024Micro company accounts30 April 2024
19 May 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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