SHARDS LTD
Overview
| Company Name | SHARDS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08953485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHARDS LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is SHARDS LTD located?
| Registered Office Address | Fletchergate Industries C/O Das Kino 22 Fletcher Gate NG1 2FZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHARDS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SHARDS LTD?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for SHARDS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with updates | 4 pages | CS01 | ||
Notification of Fletchergate Industries Ltd as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||
Cessation of Ddc Portfolio Limited as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Notification of Ddc Portfolio Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||
Cessation of Ddc Investments Limited as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 089534850001, created on Feb 08, 2022 | 16 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Notification of Ddc Investments Limited as a person with significant control on Feb 05, 2020 | 1 pages | PSC02 | ||
Cessation of Daniel Reuel Ellis as a person with significant control on Feb 05, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Director's details changed for Mr Christopher Guest on Apr 16, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Reuel Ellis on Apr 16, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Daniel Reuel Ellis on Apr 16, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 46 Eltham Road West Bridgford Nottingham NG2 5JN England to Fletchergate Industries C/O Das Kino 22 Fletcher Gate Nottingham NG1 2FZ on Mar 20, 2019 | 1 pages | AD01 | ||
Who are the officers of SHARDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Daniel Reuel | Secretary | 22 Fletcher Gate NG1 2FZ Nottingham Fletchergate Industries C/O Das Kino England | 186167940001 | |||||||
| ELLIS, Daniel Reuel | Director | 22 Fletcher Gate NG1 2FZ Nottingham Fletchergate Industries C/O Das Kino England | England | British | 182284600001 | |||||
| GUEST, Christopher | Director | 22 Fletcher Gate NG1 2FZ Nottingham Fletchergate Industries C/O Das Kino England | England | British | 181831110001 | |||||
| CARVER WYNNE, Daniel John | Director | Forman Street NG1 4AA Nottingham The Forum (The Cornerhouse) England | England | British | 95788100002 |
Who are the persons with significant control of SHARDS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ddc Portfolio Limited | Sep 30, 2024 | 22 Fletcher Gate NG1 2FZ Nottingham Das Kino England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Fletchergate Industries Ltd | Sep 30, 2024 | 22 Fletcher Gate NG1 2FZ Nottingham Das Kino England | No | ||||
| |||||||
Natures of Control
| |||||||
| Ddc Investments Limited | Feb 05, 2020 | Fletcher Gate NG1 2FZ Nottingham 22 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Daniel Reuel Ellis | Mar 16, 2017 | 22 Fletcher Gate NG1 2FZ Nottingham Fletchergate Industries C/O Das Kino England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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. - license: CC0