Shopsmart Agency Limited

Active06649582 Private limited company
Incorporated
17 July 2008 (18 years)
Previously known as
Streetwise Live Limited (until 21 November 2012)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ground Floor
Block A Dukes Court
Duke Street
Woking
GU21 5BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born June 1970 (56)
Maxwell, Justine
Secretary · Appointed 24 July 2020
Director · Appointed 30 April 2018
British
Born November 1978
Director · Appointed 3 February 2017
American
Born April 1965 (61)
Officer history (12 former)
1 January 2026
Appointed Brittain, Nicole Joyce Shanteale as Director
31 December 2024
Resigned Forshew, Ian Conrad as Director
1 October 2022
Appointed Forshew, Ian Conrad as Director
30 September 2022
Resigned Carr, Anthony John as Director
24 July 2020
Appointed Maxwell, Justine as Secretary
24 July 2020
Resigned Friend, Charlene Emma as Director
24 July 2020
Resigned Friend, Charlene Emma as Secretary
9 April 2020
Appointed Carr, Anthony John as Director
21 November 2018
Resigned Smith, Mark Paul as Director
30 April 2018
Appointed Maxwell, Justine as Director
5 January 2018
Resigned Matthesen, Steven Dake as Director
27 October 2017
Resigned Bensley, Timothy Scott as Director
28 June 2017
Appointed Friend, Charlene Emma as Secretary
28 June 2017
Appointed Friend, Charlene Emma as Director
28 June 2017
Resigned Alford, Reece as Secretary
3 February 2017
Appointed Bensley, Timothy Scott as Director
3 February 2017
Appointed Matthesen, Steven Dake as Director
3 February 2017
Appointed Alford, Reece as Secretary
3 February 2017
Appointed Smith, Mark Paul as Director
3 February 2017
Appointed Johnson, Todd C as Director
3 February 2017
Resigned Battrick, Karen as Director
3 February 2017
Resigned Handscomb, Peter Ewart as Secretary
3 February 2017
Resigned Handscomb, Peter Ewart as Director
3 February 2017
Resigned Macmanus, Gary Patrick as Director
30 November 2012
Appointed Battrick, Karen as Director
17 July 2008
Appointed Handscomb, Peter Ewart as Secretary
17 July 2008
Appointed Handscomb, Peter Ewart as Director
17 July 2008
Appointed Macmanus, Gary Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06262884

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Acosta Sales & Marketing Limited Owns 75–100% of shares
Aspen Marketing Group Limited Status not confirmedOwns 75–100% of shares
Awesomecorp Limited Status not confirmedOwns 75–100% of shares
Channel Marketing Solutions Limited Status not confirmedOwns 75–100% of shares
Disrupt Limited Owns 75–100% of shares
Flexforce Limited Owns 75–100% of shares
Reach Contact Limited Owns 75–100% of shares
Shopsmart Agency Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Other filing—
6 November 2026Accounts filing—
6 November 2026Audit exemption subsidiary accounts31 December 2025—
30 July 2026Confirmation statement with no updates17 July 2026
Show all recent filings

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