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Sharksfin Holdings Limited BILLERICAY

Sharksfin Holdings started in year 1997 as Private Limited Company with registration number 03409683. The Sharksfin Holdings company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Billericay at 146 High Street. Postal code: CM12 9DF. Since April 28, 2014 Sharksfin Holdings Limited is no longer carrying the name The Dental Directory.

The company has one director. Martin M., appointed on 25 July 1997. There are currently no secretaries appointed. At present there is one former director listed by the company - Gordon M., who left the company on 10 April 2013. In addition, the company lists several former secretaries whose names might be found in the table below.

Sharksfin Holdings Limited Address / Contact

Office Address 146 High Street
Town Billericay
Post code CM12 9DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03409683
Date of Incorporation Fri, 25th Jul 1997
Industry Activities of head offices
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Martin M.

Position: Director

Appointed: 25 July 1997

Gordon M.

Position: Director

Appointed: 05 July 2002

Resigned: 10 April 2013

Paul O.

Position: Secretary

Appointed: 27 April 1998

Resigned: 17 April 2014

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 1997

Resigned: 25 July 1997

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 25 July 1997

Resigned: 25 July 1997

Ashley C.

Position: Secretary

Appointed: 25 July 1997

Resigned: 27 April 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Martin M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Martin M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

The Dental Directory April 28, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand27 625 43428 906 58411 641 0801 322 231299 279696 728325 772
Current Assets45 192 76767 901 99562 530 46265 291 72068 573 54469 693 34870 835 917
Debtors17 567 33338 995 41150 889 38263 929 48968 234 26568 956 62070 470 145
Other Debtors19 799      
Property Plant Equipment  966483   
Total Inventories   40 00040 00040 00040 000
Other
Amount Specific Advance Or Credit Directors  34 960    
Amount Specific Advance Or Credit Made In Period Directors  34 960    
Amount Specific Advance Or Credit Repaid In Period Directors   34 960   
Accrued Income271 738109 380138 194789 0501 791 4322 510 8552 740 390
Accrued Liabilities16 91373 73341 16273 458161 878274 280139 057
Accrued Liabilities Deferred Income85 66285 76085 85185 93199 53199 35899 552
Accumulated Depreciation Impairment Property Plant Equipment  4839661 4491 449 
Amounts Owed By Group Undertakings4 239 1004 736 7035 017 1124 770 387   
Average Number Employees During Period 111111
Corporation Tax Payable848 348  43 654   
Corporation Tax Recoverable 210 000247 514 494 34799 333 
Creditors951 0237 909 594882 9112 984 9379 158 77010 030 8439 954 103
Fixed Assets17 411 9534 114 6804 115 6464 115 1634 114 6804 114 6804 114 680
Increase From Depreciation Charge For Year Property Plant Equipment  483483483  
Investment Property3 729 5793 729 5793 729 5793 729 5793 729 5793 729 5793 729 579
Investment Property Fair Value Model3 729 5793 729 5793 729 5793 729 5793 729 5793 729 579 
Investments13 682 374385 101     
Investments Fixed Assets13 682 374385 101385 101385 101385 101385 101385 101
Investments In Group Undertakings385 101385 101385 101385 101385 101385 101385 101
Net Current Assets Liabilities44 241 74459 992 40161 647 55162 306 78359 414 77459 662 50560 881 814
Other Creditors100750 100750 1001 750 1001 607 1211 533 121100
Other Investments Other Than Loans13 297 273      
Other Taxation Social Security Payable   50914 45910 6467 548
Prepayments12 2555 1824 5984 6794 7704 7704 797
Property Plant Equipment Gross Cost  1 4491 4491 4491 449 
Total Additions Including From Business Combinations Property Plant Equipment  1 449    
Total Assets Less Current Liabilities61 653 69764 107 08165 763 19766 421 94663 529 45463 777 18564 996 494
Trade Creditors Trade Payables 15 79829 25146 38278 8384 200
Trade Debtors Trade Receivables13 024 4416 178 52112 327 60416 609 69926 020 5375 829 46212 816 339
Amounts Owed To Group Undertakings    64 399258 000998 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 15th, January 2024 		Free Download (9 pages)

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