Shard Financial Consulting Ltd in 14 Fulwood Place LONDON

Shard Financial Consulting Ltd LONDON

Founded in 2012, Shard Financial Consulting, classified under reg no. 08150064 is an active company. Currently registered at C/o Gorrie Whitson 1st Floor , Cromwell House WC1V 6HZ, London the company has been in the business for twelve years. Its financial year was closed on January 29 and its latest financial statement was filed on 2023/01/31.

The firm has one director. Inderpal S., appointed on 19 July 2012. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Shard Financial Consulting Ltd Address / Contact

Office Address	C/o Gorrie Whitson 1st Floor , Cromwell House
Office Address2	14 Fulwood Place
Town	London
Post code	WC1V 6HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08150064
Date of Incorporation	Thu, 19th Jul 2012
Industry	Bookkeeping activities
End of financial Year	29th January
Company age	12 years old
Account next due date	Tue, 29th Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Inderpal S.

Position: Director

Appointed: 19 July 2012

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Inderpal S. The abovementioned PSC and has 75,01-100% shares.

Inderpal S.

Notified on	19 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	885	-311	144	230

Balance Sheet
Cash Bank In Hand	1 811	241
Cash Bank On Hand				295	660	193	162
Current Assets	1 811	1 841	1 382	2 145	4 679	3 485	6 142	16 593	16 652	10 743
Debtors		1 600	1 382	1 850	4 019	3 292	5 980
Other Debtors					3 019	292
Property Plant Equipment				1 315	1 052	842	675
Tangible Fixed Assets	1 700	1 700	999
Net Assets Liabilities							230	233	251	709
Net Assets Liabilities Including Pension Asset Liability	885	-311	144	230

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	785	-411	44
Shareholder Funds	885	-311	144	230

Other
Accumulated Depreciation Impairment Property Plant Equipment				1 355	1 618	1 828	1 995
Average Number Employees During Period				1	1	1	1	1	1	1
Creditors				3 230	5 593	4 099	6 587	9 525	11 793	6 816
Creditors Due Within One Year	2 626	3 852	2 237	3 230
Increase From Depreciation Charge For Year Property Plant Equipment					263	210	167
Net Current Assets Liabilities	-815	-2 011	-855	-1 085	-914	-614	445	7 068	4 859	3 927
Number Shares Allotted		100	100
Other Creditors				1 958	2 939	3 961
Other Taxation Social Security Payable				1 272	2 654	138
Par Value Share		1	1
Property Plant Equipment Gross Cost				2 670	2 670	2 670
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 000	2 000
Tangible Fixed Assets Depreciation	300	300	1 001
Tangible Fixed Assets Depreciation Charged In Period			701
Total Assets Less Current Liabilities	885	-311	144	230	138	228	230	7 608	5 291	4 273
Trade Debtors Trade Receivables				1 850	1 000	3 000
Fixed Assets	1 700	1 700	999	1 315			675	540	432	346

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 25th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 25th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/07/19 filed on: 21st, August 2023	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 21st, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/19 filed on: 31st, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 28th, January 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/01/29 filed on: 28th, October 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/19 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/19 filed on: 9th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/07/19 filed on: 16th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 19th, January 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/01/30 filed on: 25th, October 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/19 filed on: 21st, July 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Gorrie Whitson 18 Hand Court London WC1V 6JF England on 2017/12/15 to C/O Gorrie Whitson 1st Floor , Cromwell House 14 Fulwood Place London WC1V 6HZ filed on: 15th, December 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 31st, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/19 filed on: 13th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 27th, October 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from 21 Westhall Park Warlingham Surrey CR6 9HS on 2016/09/16 to C/O Gorrie Whitson 18 Hand Court London WC1V 6JF filed on: 16th, September 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/19 filed on: 16th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 31st, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/19 filed on: 10th, September 2015	annual return	Free Download (3 pages)
CH01	On 2015/04/01 director's details were changed filed on: 10th, September 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/01/31. Originally it was 2014/07/31 filed on: 10th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/19 filed on: 26th, September 2014	annual return	Free Download (3 pages)
AD01	Change of registered address from 17 Alexandra Road Warlingham Surrey CR6 9DW England on 2014/07/29 to 21 Westhall Park Warlingham Surrey CR6 9HS filed on: 29th, July 2014	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 29th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/19 filed on: 3rd, October 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/03	capital
NEWINC	Company registration filed on: 19th, July 2012	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Shard Financial Consulting Ltd LONDON

Shard Financial Consulting Ltd Address / Contact

Company Information / Profile

Company staff

Inderpal S.

People with significant control

Annual reports financial information

Company filings

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