Sharnbrook 2 Ltd is a private limited company that can be found at 2Nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX. Incorporated on 2020-06-23, this 3-year-old company is run by 2 directors.
Director Bhavna P., appointed on 23 June 2020. Director Jason S., appointed on 23 June 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-03-28 and the deadline for the next filing is 2024-04-11. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 2nd Floor, One Hobbs House Harrovian Business Village |
| Office Address2 | Bessborough Road |
| Town | Harrow |
| Post code | HA1 3EX |
| Country of origin | United Kingdom |
| Registration Number | 12693287 |
| Date of Incorporation | Tue, 23rd Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (50 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 23 June 2020
Position: Director
Appointed: 23 June 2020
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Audley Square Properties Ltd from Rickmansworth, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Carpe Investments Ltd that put Hove, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Audley Square Properties Ltd
95 Valley Walk, Rickmansworth, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07865649 |
| Notified on | 23 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carpe Investments Ltd
The Old Casino 28 Fourth Avenue, Hove, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08912914 |
| Notified on | 23 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other | ||
| Amounts Owed By Group Undertakings | 100 | 100 |
| Average Number Employees During Period | 2 | 2 |
| Dividends Paid | 124 000 | |
| Investments Fixed Assets | 4 | 4 |
| Investments In Group Undertakings | 4 | 4 |
| Net Assets Liabilities Subsidiaries | -165 569 | -164 185 |
| Net Current Assets Liabilities | 100 | 100 |
| Number Shares Issued Fully Paid | 333 420 | 333 420 |
| Par Value Share | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss | 124 000 | |
| Profit Loss Subsidiaries | -32 998 | -1 384 |
| Total Assets Less Current Liabilities | 104 | 104 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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