SHARP CONSULTANCY LIMITED

SHARP CONSULTANCY LIMITED

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

    Company NameSHARP CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03741717
    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 SHARP CONSULTANCY LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is SHARP CONSULTANCY LIMITED located?

    Registered Office Address
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHARP CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHARP CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2025
    Next Confirmation Statement DueApr 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2024
    OverdueNo

    What are the latest filings for SHARP CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Appointment of Mr Andrew Walker as a director on May 10, 2021

    2 pagesAP01

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Director's details changed for Mr Jaime Caulfield on Jun 10, 2019

    2 pagesCH01

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Aaron Pepperday as a director on Dec 07, 2018

    2 pagesAP01

    Appointment of Mr Jaime Caulfield as a director on Dec 07, 2018

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 26, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The "borrower" 31/08/2017
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Cessation of Heather Crichton-Sharp as a person with significant control on Aug 31, 2017

    1 pagesPSC07

    Cessation of Christopher Scott Crichton-Sharp as a person with significant control on Aug 31, 2017

    1 pagesPSC07

    Notification of Sharp Consultancy Holdings Limited as a person with significant control on Aug 31, 2017

    2 pagesPSC02

    Termination of appointment of Heather Crichton-Sharp as a director on Aug 31, 2017

    1 pagesTM01

    Who are the officers of SHARP CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mark William
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    Secretary
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    BritishDirector78419380002
    CAULFIELD, Jamie
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    Director
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    EnglandBritishRecruitment Consultant253590600002
    PEPPERDAY, Aaron
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    Director
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    EnglandBritishRecruitment Consultant253590940001
    SWEENEY, Melvyn Lee
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    Director
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    EnglandBritishRecruitment Consultant71722750003
    WALKER, Andrew
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    Director
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    EnglandBritishRecruitment Consultant283370500001
    WILSON, Mark William
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    Director
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    United KingdomBritishDirector78419380002
    CRICHTON-SHARP, Heather
    Pontefract House
    Tithe Barn Street, Horbury
    WF4 6LJ Wakefield
    West Yorkshire
    Secretary
    Pontefract House
    Tithe Barn Street, Horbury
    WF4 6LJ Wakefield
    West Yorkshire
    British66750770001
    SYLVESTER, Gillian Mary
    The Apartment Cross Keys Garage
    Sheffield Road Hoyland Common
    S74 0PY Barnsley
    South Yorkshire
    Secretary
    The Apartment Cross Keys Garage
    Sheffield Road Hoyland Common
    S74 0PY Barnsley
    South Yorkshire
    British63219410004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CRICHTON-SHARP, Christopher Scott
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    Director
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    United KingdomBritishRecruitment Consultant58068640002
    CRICHTON-SHARP, Heather
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    Director
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    EnglandBritishRecruitment Consultant66750770001
    WOODMAN, Julian Lloyd
    701 Abbey Lane
    S11 9ND Sheffield
    South Yorkshire
    Director
    701 Abbey Lane
    S11 9ND Sheffield
    South Yorkshire
    United KingdomBritishRecruitment Consultant57103300002

    Who are the persons with significant control of SHARP CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    202 Meadowhall Road
    S9 1BN Sheffield
    Riverside Court
    England
    Aug 31, 2017
    202 Meadowhall Road
    S9 1BN Sheffield
    Riverside Court
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10711759
    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.
    Mrs Heather Crichton-Sharp
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    Apr 06, 2016
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Scott Crichton-Sharp
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    Apr 06, 2016
    Riverside Court 202 Meadow Hall
    Road, Sheffield
    S9 1BN South Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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