Shepper Limited LONDON


Founded in 2016, Shepper, classified under reg no. 10196436 is an active company. Currently registered at The Butler's Wharf Building SE1 2YE, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 13th January 2017 Shepper Limited is no longer carrying the name Shprd.

At the moment there are 4 directors in the the firm, namely Anthony B., Alexander R. and Lindsay F. and others. In addition one secretary - Carl A. - is with the company. As of 9 June 2024, there were 2 ex directors - Anders B., Benjamin P. and others listed below. There were no ex secretaries.

Shepper Limited Address / Contact

Office Address The Butler's Wharf Building
Office Address2 36 Shad Thames
Town London
Post code SE1 2YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10196436
Date of Incorporation Tue, 24th May 2016
Industry Market research and public opinion polling
Industry Other information technology service activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Anthony B.

Position: Director

Appointed: 23 December 2022

Alexander R.

Position: Director

Appointed: 23 December 2022

Lindsay F.

Position: Director

Appointed: 01 August 2020

Carl A.

Position: Director

Appointed: 24 May 2016

Carl A.

Position: Secretary

Appointed: 24 May 2016

Anders B.

Position: Director

Appointed: 03 August 2018

Resigned: 24 December 2022

Benjamin P.

Position: Director

Appointed: 28 September 2016

Resigned: 03 January 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Ameln A.s. from 3045 Drammen, Norway. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Aviva Group Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Ameln A.S.

37a Nedre Eikervei, 3045 Drammen, Norway

Legal authority Norwegian Law
Legal form Limited Company
Country registered Norway
Place registered The Register Of Business Enterprises
Registration number 988832324
Notified on 24 May 2016
Nature of control: 25-50% shares

Aviva Group Holdings Limited

St Helen’S 1 Undershaft, London, EC3P 3SQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 3 August 2018
Nature of control: significiant influence or control

Company previous names

Shprd January 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-31
Balance Sheet
Cash Bank On Hand281 5463 674 9581 702 1995 559 080
Current Assets438 7943 723 6991 853 2785 682 842
Debtors157 24848 740151 079123 762
Net Assets Liabilities173 7983 671 2481 767 852-594 060
Other Debtors46 98618 71375 59187 020
Property Plant Equipment3 32010 27227 72725 917
Other
Accrued Liabilities2 0002 75021 743 
Accumulated Depreciation Impairment Property Plant Equipment6893 13110 48624 676
Additions Other Than Through Business Combinations Property Plant Equipment4 0099 39424 809 
Amounts Owed By Related Parties  395 
Average Number Employees During Period9122929
Creditors268 31662 723113 1616 132 702
Fixed Assets 10 27327 73525 925
Increase From Depreciation Charge For Year Property Plant Equipment6892 4417 35514 190
Investments Fixed Assets  88
Investments In Subsidiaries  8 
Net Current Assets Liabilities170 4783 660 9751 740 1175 512 717
Nominal Value Allotted Share Capital121 819189 594189 594 
Number Shares Issued Fully Paid121 819189 594189 59458 477
Other Creditors250 0001 20323 6266 132 702
Par Value Share1111
Percentage Class Share Held In Subsidiary  100100
Prepayments110 0008 51628 108 
Property Plant Equipment Gross Cost4 00913 40438 21350 593
Taxation Social Security Payable9 71421 78035 610 
Trade Creditors Trade Payables6 60236 99047 06881 273
Trade Debtors Trade Receivables26221 51275 09335 544
Amounts Owed By Group Undertakings  3951 198
Investments In Group Undertakings  88
Net Assets Liabilities Subsidiaries  -8-8
Other Remaining Borrowings   6 132 702
Other Taxation Social Security Payable  42 46762 779
Total Additions Including From Business Combinations Property Plant Equipment   12 380
Total Assets Less Current Liabilities  1 767 8525 538 642

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 18th, August 2023
Free Download (19 pages)

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