Shard Systems Ltd is a private limited company that can be found at Tintagel House, 92 Albert Embankment, London SE1 7TY. 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 2020-06-12, this 3-year-old company is run by 2 directors.
Director Zoran P., appointed on 16 December 2020. Director Natalie M., appointed on 12 June 2020.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012). According to CH records there was a name change on 2020-10-07 and their previous name was Application Engineer Ltd.
The last confirmation statement was sent on 2023-06-24 and the deadline for the subsequent filing is 2024-07-08. Likewise, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | Tintagel House |
| Office Address2 | 92 Albert Embankment |
| Town | London |
| Post code | SE1 7TY |
| Country of origin | United Kingdom |
| Registration Number | 12665924 |
| Date of Incorporation | Fri, 12th Jun 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (346 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 16 December 2020
Position: Director
Appointed: 12 June 2020
The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Zoran P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Natalie M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Zoran P.
| Notified on | 16 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Natalie M.
| Notified on | 12 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Application Engineer | October 7, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 57 592 | 37 061 | 20 439 |
| Net Assets Liabilities | 38 100 | 39 249 | 22 905 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 22 094 | 1 640 | 966 |
| Fixed Assets | 1 806 | 3 828 | 3 432 |
| Net Current Assets Liabilities | 36 294 | 35 421 | 19 473 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 796 | ||
| Total Assets Less Current Liabilities | 38 100 | 39 249 | 22 905 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 26th, September 2023 |
accounts | Free Download (1 page) |
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