Menna Overview
Here’s a quick overview of SHOPTIMISED LTD 👀 — a Newcastle Upon Tyne based business that started in 2018.
SHOPTIMISED LTD
- Company statusactive
- Company No11199014
- Age8 years 5 months Incorporated 12 February 2018
- Officers2
Address
Floor 2 Equinox House 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
SHOPTIMISED LTD is an active company incorporated on 12 February 2018 and based in Newcastle Upon Tyne, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jun 2025
Capital Allotment Shares
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 05 Sep 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 05 Sep 2022
Memorandum Articles
3 Years Ago on 05 Sep 2022
Resolution
3 Years Ago on 05 Sep 2022
Resolution
3 Years Ago on 05 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 20 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVE, John Wilson | director | Jun 1983 | 12 Feb 2018 |
| WALTERS, Scott | director | Nov 1967 | 07 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Timec 1863 Limited | 28 May 2025 | |
| Mr John Oram | Mar 1983 | 12 Feb 2018 |
| Mr John Wilson Cave | Jun 1983 | 12 Feb 2018 |
| Mr Jordan Smith | Jan 1984 | 12 Feb 2018 |
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CAVE, John Wilson, ORAM, John, SMITH, Jordan are mutual persons.
WALTERS, Scott are mutual persons.
WALTERS, Scott are mutual persons.
WALTERS, Scott are mutual persons.
WALTERS, Scott are mutual persons.
WALTERS, Scott are mutual persons.
WALTERS, Scott are mutual persons.
WALTERS, Scott are mutual persons.
TIMEC 1863 LIMITED
WALTERS, Scott are mutual persons.
GOFIBRE HOLDINGS LIMITED
WALTERS, Scott are mutual persons.
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Here’s a quick overview of SHOPTIMISED LTD 👀 — a Newcastle Upon Tyne based business that started in 2018.