Rita Sheard Trading Limited LIVERPOOL


Rita Sheard Trading Limited is a private limited company that can be found at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. Incorporated on 2019-07-10, this 4-year-old company is run by 3 directors.
Director Daryl H., appointed on 16 October 2019. Director Claire T., appointed on 16 October 2019. Director Jonathan G., appointed on 10 July 2019.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was filed on 2023-07-09 and the date for the following filing is 2024-07-23. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Rita Sheard Trading Limited Address / Contact

Office Address C/o Stellar Asset Management Limited
Office Address2 20 Chapel Street
Town Liverpool
Post code L3 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12094596
Date of Incorporation Wed, 10th Jul 2019
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Tricor Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2022

Daryl H.

Position: Director

Appointed: 16 October 2019

Claire T.

Position: Director

Appointed: 16 October 2019

Jonathan G.

Position: Director

Appointed: 10 July 2019

Stellar Company Secretary Limited

Position: Corporate Director

Appointed: 10 July 2019

Resigned: 04 May 2022

Christopher M.

Position: Director

Appointed: 10 July 2019

Resigned: 16 October 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Rita S. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Rita S.

Notified on 10 July 2019
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 7011 26012 78712 950
Other
Administrative Expenses4 2994111 4681 182
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax8 712-11 3339 376-9 490
Impairment Loss Reversal On Investments  2 047 
Investments Fixed Assets99 71291 40985 74378 531
Investments In Other Entities Measured Fair Value99 71291 40985 74378 531
Net Current Assets Liabilities4 7011 26012 78712 950
Number Shares Issued Fully Paid100 000100 000100 000100 000
Operating Profit Loss-4 299-411-1 468 
Par Value Share 505050
Profit Loss-4 299-411-3 515 
Profit Loss On Ordinary Activities Before Tax4 2994113 5152 441
Total Assets Less Current Liabilities104 41392 66998 53091 481

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, October 2023
Free Download (10 pages)

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