SHARPBAY LIMITED

Overview

Company Name	SHARPBAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11348532
Jurisdiction	England/Wales
Date of Creation	May 08, 2018
Date of Cessation	Apr 29, 2025

Summary

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

What is the purpose of SHARPBAY LIMITED?

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

Where is SHARPBAY LIMITED located?

Registered Office Address	The Cottage, Stretton Hall Stretton Tilston SY14 7JA Malpas Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SHARPBAY LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 20, 2023

What are the latest filings for SHARPBAY LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 27, 2025	Accounts for a dormant company made up to May 31, 2024	6 pages	AA

Oct 15, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 08, 2024	Application to strike the company off the register	1 pages	DS01

Aug 30, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Accounts for a dormant company made up to May 31, 2023	6 pages	AA

Sep 15, 2022	Accounts for a dormant company made up to May 31, 2022	6 pages	AA

Sep 06, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Accounts for a dormant company made up to May 31, 2021	5 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Cessation of John Andrew Lea as a person with significant control on Jan 12, 2021	1 pages	PSC07

Jun 16, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Accounts for a dormant company made up to May 31, 2020	5 pages	AA

Aug 08, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Aug 08, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Jul 12, 2018	Notification of John Lea as a person with significant control on Jul 12, 2018	2 pages	PSC01

Jul 12, 2018	Cessation of Fd Secretarial Ltd as a person with significant control on Jul 12, 2018	1 pages	PSC07

Jul 12, 2018	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to The Cottage, Stretton Hall Stretton Tilston Malpas Cheshire SY14 7JA on Jul 12, 2018	1 pages	AD01

Jul 12, 2018	Termination of appointment of Michael Duke as a director on Jul 12, 2018	1 pages	TM01

Jul 12, 2018	Confirmation statement made on Jul 12, 2018 with updates	4 pages	CS01

Jul 12, 2018	Appointment of Mr John Andrew Lea as a director on Jul 12, 2018	2 pages	AP01

Jul 11, 2018	Notification of John Lea as a person with significant control on Jul 11, 2018	2 pages	PSC01

Jul 11, 2018	Confirmation statement made on Jul 11, 2018 with updates	4 pages	CS01

Jul 11, 2018	Cessation of Fd Secretarial Ltd as a person with significant control on Jul 11, 2018	1 pages	PSC07

View All Filings

Who are the officers of SHARPBAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEA, John Andrew Stretton Hall Stretton, Tilston SY14 7JA Malpas The Cottage United Kingdom	Jul 12, 2018		Director	Stretton Hall Stretton, Tilston SY14 7JA Malpas The Cottage United Kingdom		United Kingdom	British	1950-4	Hairdresser	196122240001
DUKE, Michael 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom	May 08, 2018	Jul 12, 2018	Director	2 Woodberry Grove N12 0DR London Woodberry House United Kingdom		England	British	1959-8	Administrator	201779310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHARPBAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Andrew Lea

Jul 12, 2018

Stretton Hall

Stretton, Tilston

SY14 7JA Malpas

The Cottage

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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.

Mr John Andrew Lea

Jul 11, 2018

Stretton Hall

Stretton, Tilston

SY14 7JA Malpas

The Cottage

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Fd Secretarial Ltd

May 08, 2018

2 Woodberry Grove

N12 0DR London

Woodberry House

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	09361466

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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