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Shopezy Ltd

Shopezy Ltd is an active company incorporated on 8 January 2020 with the registered office located in Cardiff, South Glamorgan. Shopezy Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12392266
Private limited company
Age
5 years
Incorporated 8 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
78 Cowbridge Road West
Cardiff
CF5 5BT
Wales
Address changed on 4 Oct 2024 (11 months ago)
Previous address was Unit 1 Radyr Court Shopping Precinct Cardiff CF5 2QF Wales
Telephone
07478 863266
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1985
Director • British • Lives in Wales • Born in Jun 1988
Mr Sunthar Lal Kailasanathan
PSC • British • Lives in Wales • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Pick Me Taxi Ltd
Sunthar Lal Kailasanathan and Shakila Devi Sundar are mutual people.
Active
Ezytel Ltd
Sunthar Lal Kailasanathan and Shakila Devi Sundar are mutual people.
Active
3S Retail Ltd
Sunthar Lal Kailasanathan and Shakila Devi Sundar are mutual people.
Active
Sweet N Spice Ltd
Sunthar Lal Kailasanathan and Shakila Devi Sundar are mutual people.
Active
3S Convenience Store Ltd
Sunthar Lal Kailasanathan is a mutual person.
Active
White Crystal Properties Ltd
Sunthar Lal Kailasanathan is a mutual person.
Active
Junior Kuppanna Ltd
Sunthar Lal Kailasanathan is a mutual person.
Active
Kuppanna Ltd
Sunthar Lal Kailasanathan is a mutual person.
Active
Brands
Shopezy
Shopezy is an online platform that provides food and grocery delivery services, connecting customers with local stores.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£39.47K
Decreased by £59.74K (-60%)
Total Liabilities
-£279.97K
Increased by £38.32K (+16%)
Net Assets
-£240.5K
Decreased by £98.06K (+69%)
Debt Ratio (%)
709%
Increased by 465.73% (+191%)
Latest Activity
New Charge Registered
4 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Mr Sunthar Lal Kailasanathan (PSC) Details Changed
11 Months Ago on 24 Sep 2024
Mr Sunthar Lal Kailasanathan Details Changed
11 Months Ago on 24 Sep 2024
Mrs Shakila Devi Sundar Details Changed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Sunthar Lal Kailasanathan (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
Mothilal Kailasanathan Resigned
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Registration of charge 123922660001, created on 23 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Sunthar Lal Kailasanathan on 24 September 2024
Submitted on 24 Dec 2024
Change of details for Mr Sunthar Lal Kailasanathan as a person with significant control on 24 September 2024
Submitted on 24 Dec 2024
Director's details changed for Mrs Shakila Devi Sundar on 24 September 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 December 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Registered office address changed from Unit 1 Radyr Court Shopping Precinct Cardiff CF5 2QF Wales to 78 Cowbridge Road West Cardiff CF5 5BT on 4 October 2024
Submitted on 4 Oct 2024
Cessation of Mothilal Kailasanathan as a person with significant control on 14 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Mothilal Kailasanathan as a director on 14 December 2023
Submitted on 15 Dec 2023
Notification of Sunthar Lal Kailasanathan as a person with significant control on 14 December 2023
Submitted on 15 Dec 2023
Repayment History
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