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Companies House/Cardiff/Company profile

SHOPEZY LTD

Active
12392266·incorporated 2020-01-08

SHOPEZY LTD is an active UK private limited company, incorporated on 8 January 2020 at Companies House (number 12392266; OpenRegistry canonical ID GB-12392266-shopezy-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-08
Registered Address
78 COWBRIDGE ROAD WEST, CARDIFF, CF5 5BT, WALES
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHOPEZY LTD has 1 person with significant control on file:

  • Mr Sunthar Lal Kailasanathan born 1988 resident in Wales, British national. Notified 2023-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Shakila Devi Sundar born 1985 resident in United Kingdom, Sri Lankan national. Notified 2020-01-08. Ceased 2020-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Suntharlal Kailasanathan born 1983 resident in Wales, British national. Notified 2020-02-18. Ceased 2020-08-28.
    • Owns 75% or more of shares
  • Mr Mothilal Kailasanathan born 1983 resident in England, British national. Notified 2020-08-28. Ceased 2023-12-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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