Founded in 2015, The Sharp Ones, classified under reg no. 09908503 is an active company. Currently registered at 7 Furzehill Road WD6 2DG, Borehamwood the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has one director. Mustafa A., appointed on 1 November 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Oscar O. who worked with the the company until 26 September 2019.
| Office Address | 7 Furzehill Road |
| Town | Borehamwood |
| Post code | WD6 2DG |
| Country of origin | United Kingdom |
| Registration Number | 09908503 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (230 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 01 November 2023
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Mustafa A. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Adam B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Mustafa A.
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares |
Adam B.
| Notified on | 9 November 2016 |
| Ceased on | 1 January 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 | 1 | 1 934 | 4 154 | 1 | 2 937 | 9 979 |
| Net Assets Liabilities | 1 | 1 | 895 | 1 | 1 | 2 110 | 3 524 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Description Share Type | 1 | ||||||
| Average Number Employees During Period | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Creditors | 1 039 | 1 329 | 827 | 6 455 | |||
| Fixed Assets | 1 | 1 934 | |||||
| Net Current Assets Liabilities | 1 | 1 | 1 039 | 2 825 | 1 | 2 110 | 3 524 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 895 | 2 825 | 1 | 2 110 | 3 524 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 16, 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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