SHOPTIMISED LTD
Business and domestic software development
SHOPTIMISED LTD
Business and domestic software development
Contact & Details
Contact
Registered Address
Floor 2 Equinox House 3.2 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ England
Full company profile for SHOPTIMISED LTD (11199014), an active software company based in Newcastle Upon Tyne, England. Incorporated 12 Feb 2018. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£2.20M
Net Assets
£2.41M
Total Liabilities
£804.69k
Turnover
N/A
Employees
35
Debt Ratio
25%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Timec 1863 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Shoptimised Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
John Wilson Cave
Ceased 28 May 2025
Jordan Smith
Ceased 1 Sept 2018
John Oram
Ceased 28 May 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Confirmation Statement | Confirmation statement made on 20 Apr 2026 with updates | |
| 28 Apr 2026 | Persons With Significant Control | Change to Timec 1863 Limited as a person with significant control on 17 Apr 2026 | |
| 3 Mar 2026 | Accounts | Annual accounts made up to 28 Feb 2026 | |
| 19 Feb 2026 | Officers | Termination of John Wilson Cave as director on 1 Jan 2026 | |
| 13 Feb 2026 | Officers | Appointment of Mr Scott Hopkinson as director on 1 Jan 2026 |
Confirmation statement made on 20 Apr 2026 with updates
Change to Timec 1863 Limited as a person with significant control on 17 Apr 2026
Annual accounts made up to 28 Feb 2026
Termination of John Wilson Cave as director on 1 Jan 2026
Appointment of Mr Scott Hopkinson as director on 1 Jan 2026
Recent Activity
Latest Activity
Confirmation statement made on 20 Apr 2026 with updates
1 months ago on 5 May 2026
Change to Timec 1863 Limited as a person with significant control on 17 Apr 2026
1 months ago on 28 Apr 2026
Annual accounts made up to 28 Feb 2026
3 months ago on 3 Mar 2026
Termination of John Wilson Cave as director on 1 Jan 2026
3 months ago on 19 Feb 2026
Appointment of Mr Scott Hopkinson as director on 1 Jan 2026
3 months ago on 13 Feb 2026