Good Shepard Trading Ltd is a private limited company situated at 96 Seymour Avenue, Morden SM4 4QY. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-02-24, this 4-year-old company is run by 1 director.
Director Robert W., appointed on 01 July 2023.
The company is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520). According to CH data there was a name change on 2022-11-23 and their previous name was Romania Food Ltd.
The latest confirmation statement was sent on 2022-12-30 and the deadline for the subsequent filing is 2024-01-13. What is more, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 96 Seymour Avenue |
| Town | Morden |
| Post code | SM4 4QY |
| Country of origin | United Kingdom |
| Registration Number | 12479861 |
| Date of Incorporation | Mon, 24th Feb 2020 |
| Industry | Non-specialised wholesale trade |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (162 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 01 July 2023
The list of PSCs who own or have control over the company is made up of 8 names. As BizStats identified, there is Dominic S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Juan O., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dominic S.
| Notified on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert W.
| Notified on | 1 July 2023 |
| Ceased on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Juan O.
| Notified on | 1 July 2023 |
| Ceased on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert W.
| Notified on | 1 July 2023 |
| Ceased on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Juan O.
| Notified on | 1 December 2022 |
| Ceased on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tawakkil H.
| Notified on | 30 November 2022 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Madeep S.
| Notified on | 15 November 2022 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares |
Aqeel T.
| Notified on | 24 February 2020 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares |
| Romania Food | November 23, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | ||
| Current Assets | 1 687 900 | 1 980 300 | 1 880 300 |
| Net Assets Liabilities | 100 | 297 615 | 997 800 |
| Other | |||
| Average Number Employees During Period | 5 | ||
| Creditors | 1 356 785 | 1 466 685 | 1 178 500 |
| Fixed Assets | 4 792 000 | 3 594 000 | 4 046 000 |
| Net Current Assets Liabilities | 331 115 | 513 615 | 701 800 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 5 123 115 | 4 107 615 | 4 747 800 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 21st March 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy