Introduction
Watch Company
S
SHOPCESS LIMITED
SHOPCESS LIMITED is an active company incorporated on 29 May 2013 with the registered office located in Preston. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SHOPCESS LIMITED was registered 12 years ago.(SIC: 62020)
Status
active
Active since 12 years ago
Company No
08547155
LTD Company
Age
12 Years
Incorporated 29 May 2013
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
JULIAN 53 LIMITED
From: 29 May 2013To: 18 December 2015
Address
Richard House Winckley Square Preston, PR1 3HP,
Previous Addresses
Unit 2 Georges Court Chestergate Macclesfield Cheshire SK11 6DP
From: 29 May 2013To: 26 August 2021
3 key events • 2013 - 2015
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
Director Left
Dec 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHESWORTH, Antony
ActiveWinckley Square, PrestonPR1 3HP
Secretary
Appointed 31 May 2015
CHESWORTH, Antony
Winckley Square, PrestonPR1 3HP
Secretary
31 May 2015
Active
CHESWORTH, Antony James
ActiveWinckley Square, PrestonPR1 3HP
Born August 1980
Director
Appointed 31 May 2015
CHESWORTH, Antony James
Winckley Square, PrestonPR1 3HP
Born August 1980
Director
31 May 2015
Active
ROYLANCE, Julian
ResignedChestergate, MacclesfieldSK11 6DP
Secretary
Appointed 29 May 2013
Resigned 31 May 2015
ROYLANCE, Julian
Chestergate, MacclesfieldSK11 6DP
Secretary
29 May 2013
Resigned 31 May 2015
Resigned
ROYLANCE, Julian Mark
ResignedChestergate, MacclesfieldSK11 6DP
Born May 1958
Director
Appointed 29 May 2013
Resigned 31 May 2015
ROYLANCE, Julian Mark
Chestergate, MacclesfieldSK11 6DP
Born May 1958
Director
29 May 2013
Resigned 31 May 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Antony James Chesworth
ActiveWinckley Square, PrestonPR1 3HP
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Antony James Chesworth
Winckley Square, PrestonPR1 3HP
Born August 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
26 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 August 2021
18 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2015
15 December 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 October 2013