Sheperdine Sand Limited LONDON


Founded in 2013, Sheperdine Sand, classified under reg no. 08443610 is an active company. Currently registered at 29/30 Fitzroy Square W1T 6LQ, London the company has been in the business for seven years. Its financial year was closed on Fri, 31st Jul and its latest financial statement was filed on 2019-07-31.

The company has 2 directors, namely Shaun B., Helen T.. Of them, Helen T. has been with the company the longest, being appointed on 13 March 2013 and Shaun B. has been with the company for the least time - from 28 October 2013. As of 1 June 2020, our data shows no information about any ex officers on these positions.

Sheperdine Sand Limited Address / Contact

Office Address 29/30 Fitzroy Square
Town London
Post code W1T 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08443610
Date of Incorporation Wed, 13th Mar 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 7 years old
Account next due date Fri, 30th Apr 2021 (333 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sat, 27th Mar 2021 (2021-03-27)
Last confirmation statement dated Fri, 13th Mar 2020

Company staff

Shaun B.

Position: Director

Appointed: 28 October 2013

Helen T.

Position: Director

Appointed: 13 March 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Sheperdine Sand Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Sheperdine Sand Holdings Limited

29/30 Fitzroy Square, London, W1T 6LQ, England

Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08749951
Notified on 6 April 2016
Nature of control: significiant influence or 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 2018-07-312019-07-31
Balance Sheet
Cash Bank On Hand160 63886 848
Current Assets161 638113 848
Debtors1 00027 000
Other Debtors1 00027 000
Property Plant Equipment3248 219
Other
Accumulated Depreciation Impairment Property Plant Equipment2 2804 039
Additions Other Than Through Business Combinations Property Plant Equipment 9 654
Amounts Owed To Group Undertakings4 7324 732
Corporation Tax Payable48 03247 862
Creditors100 14487 804
Current Tax For Period48 03247 862
Dividends Paid On Shares Interim160 000231 000
Fixed Assets22 29630 191
Increase From Depreciation Charge For Year Property Plant Equipment 1 759
Investments Fixed Assets21 97221 972
Net Current Assets Liabilities61 49426 044
Number Shares Issued Fully Paid 1
Other Creditors12 86419 850
Other Taxation Social Security Payable33 09713 941
Par Value Share 1
Property Plant Equipment Gross Cost2 60412 258
Total Assets Less Current Liabilities83 79056 235
Trade Creditors Trade Payables1 4191 419

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2019-07-31
filed on: 31st, March 2020
Free Download (10 pages)

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