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Shopimax Online Ltd

Shopimax Online Ltd is an active company incorporated on 20 December 2024 with the registered office located in Newcastle, Staffordshire. Shopimax Online Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16146935
Private limited company
Age
1 year
Incorporated 20 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 20 September 2026 (8 months remaining)
Contact
Address
42a-42b High Street
Newcastle
ST5 1QL
England
Address changed on 11 Sep 2025 (3 months ago)
Previous address was 52 West Street Dunstable LU6 1TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ilyas Keles is a mutual person.
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Rockdrill Ltd
Ilyas Keles is a mutual person.
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Prime Online Ltd
Ilyas Keles is a mutual person.
Active
Y&Z Accountants Ltd
Ilyas Keles is a mutual person.
Active
Hanpack Global Ltd
Ilyas Keles is a mutual person.
Active
Flower Pack Ltd
Ilyas Keles is a mutual person.
Active
BRTHRS Property Investment Ltd
Ilyas Keles is a mutual person.
Active
Bobo Components Ltd
Ilyas Keles is a mutual person.
Active
Financials
Shopimax Online Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ilyas Keles (PSC) Appointed
28 Days Ago on 30 Nov 2025
Mr Ilyas Keles Appointed
28 Days Ago on 30 Nov 2025
Mevlut Aydin Resigned
28 Days Ago on 30 Nov 2025
Mevlut Aydin (PSC) Resigned
29 Days Ago on 29 Nov 2025
Mr Mevlut Aydin Details Changed
29 Days Ago on 29 Nov 2025
Registered Address Changed
3 Months Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Sep 2025
Registered Address Changed
4 Months Ago on 20 Aug 2025
Incorporated
1 Year Ago on 20 Dec 2024
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Documents
Director's details changed for Mr Mevlut Aydin on 29 November 2025
Submitted on 30 Nov 2025
Termination of appointment of Mevlut Aydin as a director on 30 November 2025
Submitted on 30 Nov 2025
Appointment of Mr Ilyas Keles as a director on 30 November 2025
Submitted on 30 Nov 2025
Cessation of Mevlut Aydin as a person with significant control on 29 November 2025
Submitted on 30 Nov 2025
Notification of Ilyas Keles as a person with significant control on 30 November 2025
Submitted on 30 Nov 2025
Registered office address changed from 52 West Street Dunstable LU6 1TA England to 42a-42B High Street Newcastle ST5 1QL on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Registered office address changed from Foxleigh Abbotsham Bideford EX39 5BE England to 52 West Street Dunstable LU6 1TA on 20 August 2025
Submitted on 20 Aug 2025
Incorporation
Submitted on 20 Dec 2024
Repayment History
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