Sharkeye Properties Uk Limited ROTHERHAM


Sharkeye Properties Uk Limited is a private limited company located at 1 Quicktrak Works 1, Bramley Way, Rotherham S66 8QB. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-02-01, this 3-year-old company is run by 2 directors.
Director Simon E., appointed on 07 February 2024. Director Carl G., appointed on 01 February 2021.
The company is classified as "other accommodation" (Standard Industrial Classification code: 55900). According to Companies House database there was a name change on 2022-03-15 and their previous name was Medippe Limited.
The latest confirmation statement was filed on 2023-01-31 and the date for the subsequent filing is 2024-02-14. What is more, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Sharkeye Properties Uk Limited Address / Contact

Office Address 1 Quicktrak Works 1
Office Address2 Bramley Way
Town Rotherham
Post code S66 8QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13171416
Date of Incorporation Mon, 1st Feb 2021
Industry Other accommodation
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Simon E.

Position: Director

Appointed: 07 February 2024

Carl G.

Position: Director

Appointed: 01 February 2021

Caroline D.

Position: Director

Appointed: 02 December 2022

Resigned: 23 February 2024

Caroline D.

Position: Director

Appointed: 01 February 2021

Resigned: 02 December 2022

Monika Z.

Position: Director

Appointed: 01 February 2021

Resigned: 14 March 2022

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As BizStats found, there is Simon E. This PSC and has 25-50% shares. The second one in the persons with significant control register is Carl G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Caroline D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon E.

Notified on 23 February 2024
Nature of control: 25-50% shares

Carl G.

Notified on 1 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Caroline D.

Notified on 2 December 2022
Ceased on 23 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Caroline D.

Notified on 1 February 2021
Ceased on 2 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Monika Z.

Notified on 1 February 2021
Ceased on 2 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Medippe March 15, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Current Assets 21 471
Net Assets Liabilities326 367
Other
Average Number Employees During Period22
Called Up Share Capital Not Paid Not Expressed As Current Asset33
Fixed Assets 4 893
Net Current Assets Liabilities 21 471
Number Shares Allotted3 
Par Value Share1 
Total Assets Less Current Liabilities326 367

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 1st Mar 2024
filed on: 1st, March 2024
Free Download (4 pages)

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