About

Registered Number: 07610537
Date of Incorporation: 20/04/2011 (8 years and 9 months ago)
Company Status: Active
Registered Address: 4 Th Floor Permanent House, 1 Leicester Street, Walsall, West Midlands, WS1 1PT

 

Shop 73 Ltd was registered on 20 April 2011 and are based in West Midlands, it's status at Companies House is "Active". Farruggia, Ignazio Mario is the current director of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRUGGIA, Ignazio Mario 20 April 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ignazio Mario Farruggia/
1976-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Michaela Farruggia/
1975-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 19 June 2019
AA - Annual Accounts 26 January 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 26 January 2017
MR01 - N/A 12 July 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 19 January 2013
AR01 - Annual Return 08 June 2012
NEWINC - New incorporation documents 20 April 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.