Shoptimised Group Limited

Active15477055 Private limited company
Incorporated
9 February 2024 (2 years)
Previously known as
Timec 1863 Limited (until 17 April 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Total exemption full
Region
North East
Address
Floor 2 Equinox House 3.2 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 28 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl037201

Holdings 1

Companies where Shoptimised Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 May 2025
Ceased John Wilson Cave — Owns 75–100% of shares
28 May 2025
Ceased Muckle Director Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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