Shopee Ltd
- Small
- Active
- 2 years
- Virtual address
- 1 director
- 1 owner
- Solo founder
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on February 03, 2023
274 companies registered at the address, more than 9
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Retail sale via mail order houses or via Internet
47910
201588 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Shopee Ltd is a private limited company registered in England/Wales with the registration number 14637532. The company was founded two years ago on February 03, 2023, and registered in LU1 2DW, England, Luton, 23-27 King Street. The address is probably virtual as 274 companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
Full overview report
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Owners & PSC
-
Individual
- Rauf Usman
- 2 years
- 4
- 75%+
-
Resident of United Kingdom
Started on 2023-02-03
Also participates in 4 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Rauf Usman
- 2 years
- 3
-
Resident of United Kingdom
Started on 2023-02-03
Also participates in 3 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted two months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-02-02 with no updatesDownload 3 pages pdf report
-
Registered office address changed from 288 Crawley Green Road Luton LU2 0SJ England to 23-27 King Street Luton LU1 2DW on 2024-12-24Download 1 page pdf report
-
Total exemption full accounts made up to 2024-02-29Download 6 pages pdf report