SHARERIVAL LIMITED

Overview

Company Name	SHARERIVAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02250835
Jurisdiction	England/Wales
Date of Creation	May 04, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHARERIVAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHARERIVAL LIMITED located?

Registered Office Address	Management Block Globe Mill Bridge Street HD7 5JN Slaithwaite Huddersfield United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SHARERIVAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for SHARERIVAL LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2026

Micro company accounts made up to Mar 31, 2025

3 pages

Feb 10, 2026

Appointment of Mr Zahir Ahmed as a director on Nov 25, 2025

2 pages

AP01

Feb 10, 2026

Termination of appointment of Janet Caroline O'connor as a director on Nov 25, 2025

1 pages

TM01

Aug 08, 2025

Confirmation statement made on Aug 04, 2025 with updates

4 pages

CS01

Jan 17, 2025

Director's details changed for Mrs Janet Caroline O'connor on Jan 15, 2025

2 pages

CH01

Jan 17, 2025

Change of details for Hartley (Head Office) Limited as a person with significant control on Jan 15, 2025

2 pages

PSC05

Jan 17, 2025

Director's details changed for I M Directors Limited on Jan 15, 2025

1 pages

CH02

Dec 10, 2024

Accounts for a dormant company made up to Mar 31, 2024

6 pages

Oct 10, 2024

Registered office address changed from Cumberland House Greenside Lane Bradford BD8 9TF England to Management Block Globe Mill Bridge Street Slaithwaite Huddersfield HD7 5JN on Oct 10, 2024

1 pages

AD01

Aug 13, 2024

Confirmation statement made on Aug 04, 2024 with updates

5 pages

CS01

Jun 22, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 20, 2024

Statement of capital following an allotment of shares on Jun 12, 2024

Capital: GBP 191,998

3 pages

SH01

Jan 15, 2024

Accounts for a dormant company made up to Mar 31, 2023

6 pages

Aug 07, 2023

Confirmation statement made on Aug 04, 2023 with updates

4 pages

CS01

Jan 09, 2023

Accounts for a dormant company made up to Mar 31, 2022

6 pages

Aug 08, 2022

Confirmation statement made on Aug 04, 2022 with updates

4 pages

CS01

Aug 08, 2022

Secretary's details changed for Grosvenor Secretaries Limited on Aug 04, 2022

1 pages

CH04

Aug 08, 2022

Director's details changed for I M Directors Limited on Aug 04, 2022

1 pages

CH02

Jan 06, 2022

Accounts for a dormant company made up to Mar 31, 2021

3 pages

Aug 06, 2021

Confirmation statement made on Aug 04, 2021 with no updates

3 pages

CS01

Mar 09, 2021

Accounts for a dormant company made up to Mar 31, 2020

3 pages

Nov 18, 2020

Secretary's details changed for Grosvenor Secretaries Limited on Nov 02, 2020

1 pages

CH04

Aug 04, 2020

Confirmation statement made on Aug 04, 2020 with no updates

3 pages

CS01

Feb 18, 2020

Director's details changed for Mrs Janet Caroline O'connor on Feb 18, 2020

2 pages

CH01

Dec 06, 2019

Accounts for a dormant company made up to Mar 31, 2019

3 pages

View All Filings

Who are the officers of SHARERIVAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROSVENOR SECRETARIES LIMITED

May 28, 2004

Secretary

18-20 North Quay

IM1 4LE Douglas

3rd Floor

Isle Of Man

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN 1931 ACT
Registration Number	007952C

48247770001

AHMED, Zahir

Nov 25, 2025

Director

Globe Mills

Bridge Street

HD7 5JN Slaithwaite

Management Block

Huddersfield

United Kingdom

British

1976-10

345125610001

I M DIRECTORS LIMITED

Aug 01, 2001

Director

Globe Mills

Bridge Street

HD7 5JN Slaithwaite

Management Block

Huddersfield

United Kingdom

Identification Type	UK Limited Company
Registration Number	03425682

55051730002

DENBY, Nigel Anthony

Apr 29, 1993

Secretary

2 Delph Wood Close

BD16 3LQ Bingley

West Yorkshire

British

33799980001

MURRAY, Allan Moreland

Apr 29, 1993

Sep 30, 1997

Secretary

11 Villa Road

BD16 4ER Bingley

West Yorkshire

British

29887550001

I M SECRETARIES LIMITED

Sep 30, 1997

May 28, 2004

Secretary

98 Kirkstall Road

LS3 1YN Leeds

57677080002

COLLINS, John Geoffrey

Apr 29, 1993

Director

34 Southway

Eldwick

BD16 3EW Bingley

West Yorkshire

England

British

1931-9

34003880002

DENBY, Nigel Anthony

Apr 29, 1993

Director

2 Delph Wood Close

BD16 3LQ Bingley

West Yorkshire

British

1954-10

33799980001

DWYER, Richard Geoffrey

May 24, 1995

Aug 01, 2001

Director

Cornerways Berks Hill

WD3 5AH Chorleywood

Hertfordshire

British

1943-11

2417350001

HAIGH, Claire Louise

Apr 29, 1993

Oct 14, 1993

Director

15 Rose Terrace

Addingham

LS29 0NE Ilkley

West Yorkshire

British

1964-4

40348220001

MURRAY, Allan Moreland

Oct 02, 1997

Sep 12, 2002

Director

11 Villa Road

BD16 4ER Bingley

West Yorkshire

British

1952-9

29887550001

MURRAY, Allan Moreland

Apr 29, 1993

Oct 01, 1997

Director

11 Villa Road

BD16 4ER Bingley

West Yorkshire

British

1952-9

29887550001

O'CONNOR, Janet Caroline

Apr 14, 2014

Nov 25, 2025

Director

Globe Mills

Bridge Street

HD7 5JN Slaithwaite

Management Block

Huddersfield

United Kingdom

Isle Of Man

British

1978-10

172220030001

O'RORKE, Susan

Sep 24, 2010

Apr 14, 2014

Director

Athol Street

IM1 1QL Douglas

Isle Of Man

United Kingdom

Isle Of Man

British

1959-12

48247880002

TOPPING, William

Oct 14, 1993

May 24, 1995

Director

Holwood 121 Ribbleton Avenue

PR2 6YS Preston

Lancashire

British

1904-5

36823550001

I M SECRETARIES LIMITED

Sep 12, 2002

Aug 06, 2004

Director

98 Kirkstall Road

LS3 1YN Leeds

57677080002

IM SECRETARIES LIMITED

Oct 01, 1997

Oct 02, 1997

Director

PO BOX 122 Fairweather Green

Thornton Road

BD8 0HZ Bradford

West Yorkshire

57677080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHARERIVAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hartley (Head Office) Limited

Apr 06, 2016

Globe Mills

Bridge Street

HD7 5JN Slaithwaite

Management Block

Huddersfield

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Register Of Companies
Registration Number	05213591

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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