Shopblocks Limited

Company Name	Shopblocks Limited
Company Status	Active
Company Number	07203628
Category	Private Limited Company
Incorporation Date	25 March 2010(14 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Kevin Jones
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St. Peters Square Stockport SK1 1NZ

Director Name	Mr Stewart Reynolds
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	1 St. Peters Square Stockport SK1 1NZ

Director Name	Mr Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St. Peters Square Stockport SK1 1NZ

Director Name	Mr Matthew Steven Lee Smith
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 September 2023(13 years, 5 months after company formation)
Appointment Duration	8 months
Role	CEO
Country of Residence	England
Correspondence Address	Shopblocks 1 St. Peters Square Stockport SK1 1NZ

Director Name	Mr Simon Howard Baker
Date of Birth	June 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Current
Appointed	24 January 2024(13 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	1 St. Peters Square Stockport SK1 1NZ

Director Name	Mr Richard Heyes
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St James' Buildings Suite 3, Floor 8 61-95 Oxford Street Manchester M1 6FQ

Secretary Name	Mr Richard Heyes
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	St James' Buildings Suite 3, Floor 8 61-95 Oxford Street Manchester M1 6FQ

Director Name	Graham Bragg
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Piccadilly Manchester M1 2HY

Director Name	Mr Paul Nicholas Drew
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(7 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 September 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 St. Peters Square Stockport SK1 1NZ

Director Name	Mrs Stacey Macnaught
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	1 St. Peters Square Stockport SK1 1NZ

Contact

Website	www.miribase.com/
Telephone	0161 8718015
Telephone region	Manchester

Location

Registered Address	1 St. Peters Square Stockport SK1 1NZ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Alison Heyes 20.00% Ordinary
50 at £1	Graham Bragg 20.00% Ordinary
50 at £1	Kevin Jones 20.00% Ordinary
50 at £1	Lynn Jones 20.00% Ordinary
50 at £1	Richard Heyes 20.00% Ordinary

Financials

Year	2014
Net Worth	-£36,872
Cash	£373
Current Liabilities	£47,638

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 May 2023 (1 year ago)
Next Return Due	19 May 2024 (1 week, 6 days from now)

Charges

28 June 2023	Delivered on: 29 June 2023 Persons entitled: Sprk Capital Limited Classification: A registered charge Particulars: The chargor charges by way of first legal mortgage all the land owned by it. Outstanding
20 November 2020	Delivered on: 24 November 2020 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
11 August 2020	Delivered on: 14 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

7 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 December 2017	Cancellation of shares. Statement of capital on 13 November 2017 GBP 291.70 (4 pages)
4 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
4 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
4 December 2017	Purchase of own shares. (3 pages)
4 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
4 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
29 November 2017	Appointment of Mr Paul Nicholas Drew as a director on 16 November 2017 (2 pages)
28 November 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 308.86 (4 pages)
27 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot shares 14/11/2017 (37 pages)
25 September 2017	Registered office address changed from St James' Buildings Suite 3, Floor 8 61-95 Oxford Street Manchester M1 6FQ England to 23 Greek Street Stockport SK3 8AB on 25 September 2017 (1 page)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (9 pages)
10 January 2017	Termination of appointment of Richard Heyes as a director on 9 January 2017 (1 page)
10 January 2017	Termination of appointment of Richard Heyes as a secretary on 9 January 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 211,789.81 (6 pages)
23 May 2016	Registered office address changed from 111 Piccadilly Manchester M1 2HY to St James' Buildings Suite 3, Floor 8 61-95 Oxford Street Manchester M1 6FQ on 23 May 2016 (1 page)
20 May 2016	Director's details changed for Mr Kevin Jones on 10 November 2015 (2 pages)
21 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
21 December 2015	Statement of capital following an allotment of shares on 10 December 2015 GBP 211,789.81 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 June 2015	Consolidation of shares on 17 June 2015 (5 pages)
26 June 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 142,787.81 (5 pages)
25 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Intellectual property assignment 17/06/2015 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
17 June 2015	Termination of appointment of Graham Bragg as a director on 17 June 2015 (1 page)
27 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 250 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 250 (6 pages)
29 April 2014	Registered office address changed from 18 Hilton Street Manchester Greater Manchester M1 1FR United Kingdom on 29 April 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 August 2013	Statement of capital following an allotment of shares on 2 October 2012 GBP 250 (4 pages)
30 August 2013	Statement of capital following an allotment of shares on 2 October 2012 GBP 250 (4 pages)
23 July 2013	Company name changed myribase LIMITED\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution (3 pages)
6 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
5 December 2012	Registered office address changed from 111 Piccadilly Manchester Greater Manchester M1 2HY on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 111 Piccadilly Manchester Greater Manchester M1 2HY on 5 December 2012 (1 page)
28 September 2012	Appointment of Graham Bragg as a director (3 pages)
13 September 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Company name changed tecmark applications LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-15 (2 pages)
24 July 2012	Change of name notice (1 page)
24 July 2012	Registered office address changed from Peter House Oxford Street Manchester M1 5AN on 24 July 2012 (2 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (14 pages)
30 July 2010	Registered office address changed from 45 Marsham Road Westhoughton Bolton Greater Manchester BL5 2GX England on 30 July 2010 (2 pages)
25 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Shopblocks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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