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Companies/13036749

Shoperfect Ltd

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
SE
Miss Sorina - Elena EnciuIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-07 · No cessation recorded

Source record 161589474
Show 4 ceased records
CE
Mrs Carmen Mihaela EnciuIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-27 · Ceased 2024-10-07

Source record 157869684
CE
Miss Carmen Mihaela EnciuIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2023-12-13 · Ceased 2024-06-27

Source record 164891032
SE
Mrs Sorina-Elena EnciuIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-30 · Ceased 2023-12-13

Source record 164781422
CE
Miss Carmen- Mihaela EnciuIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-23 · Ceased 2023-03-30

Source record 153322460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
SE
Sorina EnciuCurrent director
Appointed 2024-10-07 · 2 yrs · Director
Show 3 historical appointments
CE
Carmen EnciuResigned director
Resigned 2023-12-13 · Company Director
SE
Sorina EnciuResigned director
Resigned 2023-02-05 · Company Director
CE
Carmen EnciuResigned director
Resigned 2020-11-23 · 2 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active