Founded in 2016, Sharegov, classified under reg no. 10143021 is an active company. Currently registered at Northgate House BA1 1RG, Bath 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 Sat, 31st Dec 2022. Since Mon, 25th Nov 2019 Sharegov Ltd is no longer carrying the name New World Foods.
The firm has 3 directors, namely Richard G., Sarah B. and Lyndon B.. Of them, Lyndon B. has been with the company the longest, being appointed on 22 April 2016 and Richard G. has been with the company for the least time - from 24 May 2022. Currenlty, the firm lists one former director, whose name is Sarah B. and who left the the firm on 1 December 2020. In addition, there is one former secretary - Sarah B. who worked with the the firm until 1 December 2020.
| Office Address | Northgate House |
| Office Address2 | Upper Borough Walls |
| Town | Bath |
| Post code | BA1 1RG |
| Country of origin | United Kingdom |
| Registration Number | 10143021 |
| Date of Incorporation | Fri, 22nd Apr 2016 |
| Industry | Other food services |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 31 December 2020
Position: Director
Appointed: 22 April 2016
The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Lyndon B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aurora Capital & Investment Ltd that put Salisbury, United Kingdom as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lyndon B.
| Notified on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aurora Capital & Investment Ltd
59a Old Sarum Airfield, Old Sarum, Salisbury, Wiltshire, SP4 6DZ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 07842705 |
| Notified on | 22 April 2016 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| New World Foods | November 25, 2019 |
| Jacaranda Camden | June 10, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 100 | 100 | 100 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 0 | 0 | |||
| Current Assets | 21 073 | ||||
| Net Assets Liabilities | 100 | 100 | 605 | ||
| Cash Bank In Hand | 0 | 0 | 0 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | 100 | ||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |
| Creditors | 125 245 | ||||
| Fixed Assets | 103 567 | ||||
| Net Current Assets Liabilities | 104 172 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 605 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Huish House Mells Lane BA3 5SQ Bath Somerset BA3 5SQ United Kingdom on Wed, 14th Feb 2024 to Huish House Mells Lane Kilmersdon Bath Somerset BA3 5SQ filed on: 14th, February 2024 |
address | Free Download (1 page) |
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