SHARPER B2B MARKETING LIMITED
Overview
| Company Name | SHARPER B2B MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12478362 |
| 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 SHARPER B2B MARKETING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is SHARPER B2B MARKETING LIMITED located?
| Registered Office Address | 87-88 Turnmill Street EC1M 5QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHARPER B2B MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SA2020 LIMITED | Feb 24, 2020 | Feb 24, 2020 |
What are the latest accounts for SHARPER B2B MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHARPER B2B MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for SHARPER B2B MARKETING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Crbg Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||
Cessation of Selbey Anderson Ltd as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Satisfaction of charge 124783620001 in full | 1 pages | MR04 | ||
Satisfaction of charge 124783620003 in full | 1 pages | MR04 | ||
Satisfaction of charge 124783620004 in full | 1 pages | MR04 | ||
Satisfaction of charge 124783620002 in full | 1 pages | MR04 | ||
Satisfaction of charge 124783620005 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 124783620005, created on Oct 01, 2024 | 30 pages | MR01 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Termination of appointment of Simon James Quarendon as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Appointment of Dominic Peter John Hawes-Fairley as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Registration of charge 124783620004, created on Dec 16, 2022 | 26 pages | MR01 | ||
Registration of charge 124783620003, created on Jun 14, 2022 | 26 pages | MR01 | ||
Registration of charge 124783620002, created on May 12, 2022 | 25 pages | MR01 | ||
Registration of charge 124783620001, created on May 11, 2022 | 25 pages | MR01 | ||
Director's details changed for Mr Matthew Leonard Carlton on Apr 13, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Matthew Leonard Carlton on Apr 13, 2022 | 1 pages | CH03 | ||
Who are the officers of SHARPER B2B MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLTON-PARADA, Matthew Leonard | Secretary | Turnmill Street EC1M 5QU London 87-88 England | 275596230002 | |||||||
| CARLTON-PARADA, Matthew Leonard | Director | Turnmill Street EC1M 5QU London 87-88 England | England | British | Chartered Accountant | 275721720002 | ||||
| HAWES-FAIRLEY, Dominic Peter John | Director | Turnmill Street EC1M 5QU London 87-88 England | England | British | Company Director | 303544120001 | ||||
| POWELL, Russell Alfred Ronald | Director | Turnmill Street EC1M 5QU London 87 England | England | British | Managing Director | 274046120001 | ||||
| HAWES-FAIRLEY, Dominic Peter John | Director | Turnmill Street EC1M 5QU London 87-88 England | England | British | Company Director | 170200820004 | ||||
| QUARENDON, Simon James | Director | Turnmill Street EC1M 5QU London 87-88 England | England | British | Company Director | 17880080003 |
Who are the persons with significant control of SHARPER B2B MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crbg Limited | Mar 31, 2025 | Chapel Lane PE27 5DX St. Ives 1st Floor, Chapel House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Selbey Anderson Ltd | Feb 24, 2020 | Turnmill Street EC1M 5QU London 87-88 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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