ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

My Shop Solutions Limited

My Shop Solutions Limited is an active company incorporated on 28 February 2014 with the registered office located in Wickford, Essex. My Shop Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08916972
Private limited company
Age
11 years
Incorporated 28 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
92 Friern Gardens
Wickford
Essex
SS12 0HD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Jan 1959
Ms Simone Leanne Douglas
PSC • British • Lives in England • Born in Mar 1988
Ms Gill Linda Webster
PSC • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MSS Property Rental Limited
Simone Leanne Douglas and Gill Linda Webster are mutual people.
Active
RRW Property Ltd
Gill Linda Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£699.92K
Decreased by £131.02K (-16%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.42M
Increased by £71.54K (+5%)
Total Liabilities
-£329.48K
Decreased by £81.29K (-20%)
Net Assets
£1.09M
Increased by £152.83K (+16%)
Debt Ratio (%)
23%
Decreased by 7.26% (-24%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Mrs Gill Linda Webster (PSC) Details Changed
2 Years 6 Months Ago on 3 May 2023
Mrs Gill Linda Webster Details Changed
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Gill Linda Webster (PSC) Appointed
3 Years Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Get Credit Report
Discover My Shop Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Second filing of Confirmation Statement dated 12 January 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 6 Feb 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 14 Jan 2025
Memorandum and Articles of Association
Submitted on 24 May 2024
Change of share class name or designation
Submitted on 24 May 2024
Resolutions
Submitted on 24 May 2024
Particulars of variation of rights attached to shares
Submitted on 24 May 2024
Particulars of variation of rights attached to shares
Submitted on 24 May 2024
Resolutions
Submitted on 24 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 1 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year