Shardd Holdings Ltd. in LONDON

Shardd Holdings Ltd. LONDON

Shardd Holdings Ltd. is a private limited company located at 128 City Road, London EC1V 2NX. Incorporated on 2018-03-27, this 6-year-old company is run by 1 director.
Director Araf S., appointed on 27 March 2018.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-02-13 and the deadline for the subsequent filing is 2024-02-27. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Shardd Holdings Ltd. Address / Contact

Office Address	128 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11276979
Date of Incorporation	Tue, 27th Mar 2018
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Araf S.

Position: Director

Appointed: 27 March 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Araf S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Araf S.

Notified on	27 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100

Other
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/13 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/06/13 filed on: 14th, June 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/06/13 director's details were changed filed on: 13th, June 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/06/10. New Address: 128 City Road London EC1V 2NX. Previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom filed on: 10th, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/13 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 31st, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/13 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/01/01 filed on: 15th, June 2020	persons with significant control	Free Download (2 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2020/02/01 filed on: 15th, June 2020	capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2020/02/15 filed on: 15th, June 2020	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/13 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/02/01 director's details were changed filed on: 13th, February 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/23 filed on: 23rd, February 2019	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 27th, March 2018	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, March 2018	incorporation	Free Download (30 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/03/27	capital