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Shoplight Holdings Limited

Shoplight Holdings Limited is an active company incorporated on 5 April 2023 with the registered office located in Peterborough, Cambridgeshire. Shoplight Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14782609
Private limited company
Age
2 years 7 months
Incorporated 5 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Shoplight Limited
Titan Drive
Peterborough
Cambridgeshire
PE1 5XN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Aug 1975
Mrs Melanie Georgina Shortland
PSC • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Shoplight Limited
Mark Shortland and Melanie Georgina Shortland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£306K
Turnover
Unreported
Employees
2
Total Assets
£500.23K
Total Liabilities
-£107.23K
Net Assets
£393K
Debt Ratio (%)
21%
Latest Activity
Full Accounts Submitted
11 Days Ago on 30 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Melanie Georgina Shortland Resigned
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Accounting Period Extended
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Melanie Georgina Shortland (PSC) Appointed
2 Years 7 Months Ago on 6 Apr 2023
Mr Mark Shortland (PSC) Details Changed
2 Years 7 Months Ago on 6 Apr 2023
Sara Olive Jan Drawwater Resigned
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 30 Oct 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 24 Jun 2025
Termination of appointment of Melanie Georgina Shortland as a director on 24 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 18 Oct 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 17 Jun 2024
Second filing of a statement of capital following an allotment of shares on 6 April 2023
Submitted on 21 Dec 2023
Submitted on 21 Dec 2023
Current accounting period extended from 30 April 2024 to 31 May 2024
Submitted on 20 Jul 2023
Change of details for Mr Mark Shortland as a person with significant control on 6 April 2023
Submitted on 19 Jun 2023
Notification of Melanie Georgina Shortland as a person with significant control on 6 April 2023
Submitted on 19 Jun 2023
Repayment History
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