Shear Rock Limited is a private limited company that can be found at 23 Juniper Gardens, Shenley, Radlett WD7 9LA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-09-20, this 2-year-old company is run by 3 directors.
Director Charlotte S., appointed on 20 September 2021. Director Heather S., appointed on 20 September 2021. Director Julia S., appointed on 20 September 2021.
The company is classified as "video production activities" (SIC: 59112), "sound recording and music publishing activities" (SIC: 59200), "manufacture of other textiles n.e.c." (SIC: 13990).
The last confirmation statement was filed on 2023-01-13 and the due date for the next filing is 2024-01-27. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 23 Juniper Gardens |
| Office Address2 | Shenley |
| Town | Radlett |
| Post code | WD7 9LA |
| Country of origin | United Kingdom |
| Registration Number | 13631623 |
| Date of Incorporation | Mon, 20th Sep 2021 |
| Industry | Video production activities |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Heather S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Julia S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Charlotte S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Heather S.
| Notified on | 20 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julia S.
| Notified on | 20 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charlotte S.
| Notified on | 20 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Current Assets | 21 953 |
| Net Assets Liabilities | 3 785 |
| Other | |
| Average Number Employees During Period | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Creditors | 25 741 |
| Net Current Assets Liabilities | 21 953 |
| Total Assets Less Current Liabilities | 21 956 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 13th January 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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