Sharis Conti Ltd LONDON


Sharis Conti Ltd is a private limited company located at 37 Kew Crescent, London SM3 9RU. Incorporated on 2020-01-06, this 4-year-old company is run by 1 director.
Director Krzysztof D., appointed on 23 October 2021.
The company is categorised as "bookkeeping activities" (Standard Industrial Classification: 69202). According to CH information there was a change of name on 2020-01-20 and their previous name was Emmanuelle Conti Ltd.
The latest confirmation statement was filed on 2023-01-13 and the deadline for the subsequent filing is 2024-01-27. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Sharis Conti Ltd Address / Contact

Office Address 37 Kew Crescent
Town London
Post code SM3 9RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12387035
Date of Incorporation Mon, 6th Jan 2020
Industry Bookkeeping activities
End of financial Year 31st January
Company age 4 years old
Account next due date Tue, 31st Oct 2023 (181 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Krzysztof D.

Position: Director

Appointed: 23 October 2021

Dawid Z.

Position: Director

Appointed: 21 May 2021

Resigned: 01 November 2021

Krzysztof D.

Position: Director

Appointed: 06 January 2020

Resigned: 21 May 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Krzysztof D. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Dawid Z. This PSC has significiant influence or control over the company,. The third one is Krzysztof D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Krzysztof D.

Notified on 1 November 2021
Nature of control: 75,01-100% shares

Dawid Z.

Notified on 27 May 2021
Ceased on 1 November 2021
Nature of control: significiant influence or control

Krzysztof D.

Notified on 6 January 2020
Ceased on 21 May 2021
Nature of control: 75,01-100% shares

Company previous names

Emmanuelle Conti January 20, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities100100100
Other
Average Number Employees During Period 12
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Total Assets Less Current Liabilities100100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/13
filed on: 13th, January 2024
Free Download (3 pages)

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