SHARESENSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHARESENSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01292027
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHARESENSE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHARESENSE LIMITED located?

    Registered Office Address
    15 Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHARESENSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHARESENSE LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for SHARESENSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Feng Tak Chin as a director on Nov 16, 2023

    1 pagesTM01

    Amended accounts made up to Dec 31, 2022

    9 pagesAAMD

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Anne Mette Newman on May 30, 2022

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    13 pagesAA

    Appointment of Anne Mette Newman as a director on Nov 23, 2020

    2 pagesAP01

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Jake Newman on Apr 16, 2020

    2 pagesCH01

    Director's details changed for Colin Maurice Newman on Apr 16, 2020

    2 pagesCH01

    Change of details for Sharesense Three Limited as a person with significant control on Apr 16, 2020

    2 pagesPSC05

    Registered office address changed from Unit 6 James Way Bletchley Milton Keynes MK1 1SU England to 15 Watling Street Bletchley Milton Keynes Buckinghamshire MK2 2BU on Apr 16, 2020

    1 pagesAD01

    Change of details for Colin Maurice Newman as a person with significant control on Mar 31, 2020

    2 pagesPSC04

    Notification of Sharesense Three Limited as a person with significant control on Mar 31, 2020

    2 pagesPSC02

    Termination of appointment of Feng Tak Chin as a secretary on Dec 09, 2019

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Who are the officers of SHARESENSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Anne-Mette
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    Director
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    EnglandDanish206850410005
    NEWMAN, Colin Maurice
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    Director
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    United KingdomBritish9199490010
    NEWMAN, Jake
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    Director
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    EnglandBritish175165380002
    CHIN, Feng Tak
    Cornwall Terrace Mews
    NW1 5LL London
    23
    England
    Secretary
    Cornwall Terrace Mews
    NW1 5LL London
    23
    England
    Malaysian1571880001
    CHIN, Feng Tak
    Cornwall Terrace Mews
    NW1 5LL London
    23
    England
    Director
    Cornwall Terrace Mews
    NW1 5LL London
    23
    England
    United KingdomMalaysian1571880002

    Who are the persons with significant control of SHARESENSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    Mar 31, 2020
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredUnited Kingdom
    Registration Number04246037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Colin Maurice Newman
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    Apr 06, 2016
    Watling Street
    Bletchley
    MK2 2BU Milton Keynes
    15
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0