Introduction
Watch Company
S
SHOP EQUIPMENT LIMITED
SHOP EQUIPMENT LIMITED is an active company incorporated on 30 July 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHOP EQUIPMENT LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15866731
LTD Company
Age
1 Years
Incorporated 30 July 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 30 July 2024 - 30 April 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
Third Floor Eastgate, Castle Street Castlefield Manchester, M3 4LZ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GANLEY, Benjamin Paul
ActiveEastgate, Castle Street, ManchesterM3 4LZ
Born August 1985
Director
Appointed 30 Jul 2024
GANLEY, Benjamin Paul
Eastgate, Castle Street, ManchesterM3 4LZ
Born August 1985
Director
30 Jul 2024
Active
GANLEY, Paul
ActiveEastgate, Castle Street, ManchesterM3 4LZ
Born May 1957
Director
Appointed 30 Jul 2024
GANLEY, Paul
Eastgate, Castle Street, ManchesterM3 4LZ
Born May 1957
Director
30 Jul 2024
Active
JOLLEY, Christopher Peter
ActiveEastgate, Castle Street, ManchesterM3 4LZ
Born May 1974
Director
Appointed 30 Jul 2024
JOLLEY, Christopher Peter
Eastgate, Castle Street, ManchesterM3 4LZ
Born May 1974
Director
30 Jul 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Christopher Peter Jolley
ActiveEastgate, Castle Street, ManchesterM3 4LZ
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jul 2024
Mr Christopher Peter Jolley
Eastgate, Castle Street, ManchesterM3 4LZ
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jul 2024
Active
Mr Paul Ganley
ActiveEastgate, Castle Street, ManchesterM3 4LZ
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jul 2024
Mr Paul Ganley
Eastgate, Castle Street, ManchesterM3 4LZ
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jul 2024
Active
Mr Benjamin Paul Ganley
ActiveEastgate, Castle Street, ManchesterM3 4LZ
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jul 2024
Mr Benjamin Paul Ganley
Eastgate, Castle Street, ManchesterM3 4LZ
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jul 2024
Active
Filing History
4
Description
Type
Date Filed
Document
30 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2024