Sharpbay Limited MALPAS


Sharpbay Limited is a private limited company located at The Cottage, Stretton Hall Stretton, Tilston, Malpas SY14 7JA. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-08, this 5-year-old company is run by 1 director.
Director John L., appointed on 12 July 2018.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2023-07-20 and the deadline for the following filing is 2024-08-03. Likewise, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Sharpbay Limited Address / Contact

Office Address The Cottage, Stretton Hall Stretton
Office Address2 Tilston
Town Malpas
Post code SY14 7JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11348532
Date of Incorporation Tue, 8th May 2018
Industry Dormant Company
End of financial Year 31st May
Company age 6 years old
Account next due date Fri, 28th Feb 2025 (297 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

John L.

Position: Director

Appointed: 12 July 2018

Michael D.

Position: Director

Appointed: 08 May 2018

Resigned: 12 July 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is John L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Fd Secretarial Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

John L.

Notified on 12 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John L.

Notified on 11 July 2018
Ceased on 12 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 8 May 2018
Ceased on 12 July 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 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets11111
Net Assets Liabilities11111
Other
Version Production Software 2 0212 022  
Net Current Assets Liabilities11111
Total Assets Less Current Liabilities11111
Called Up Share Capital Not Paid Not Expressed As Current Asset1    
Number Shares Allotted1    
Par Value Share1    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/07/20
filed on: 30th, August 2023
Free Download (3 pages)

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