| Company Name | Sharpgrade Limited |
|---|---|
| Director | Jonathan Aubrey Moss |
| Company Status | Active |
| Company Number | 01608131 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1982(42 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Aubrey Moss |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Frognal Close London NW3 6YB |
| Secretary Name | Mr Steven Strum |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1997(15 years, 11 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Essex Road Chingford London E4 6DG |
| Secretary Name | Sharon Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 32 Parkgate Avenue Barnet Hertfordshire EN4 0NR |
| Secretary Name | Yvette Dawn Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(14 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 01 December 1996) |
| Role | Secretary |
| Correspondence Address | 24 Hornsey Park Road Hornsey London N8 0JP |
Location
| Registered Address | 49 Essex Road Chingford London E4 6DG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 22 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 21 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 24 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 25 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 24 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 21 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 3 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 2 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 28 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 20 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 28 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 14 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 14 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-31
|
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 9 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-09
|
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 13 March 2011 | Registered office address changed from 48a Broadley Terrace London NW1 6LG on 13 March 2011 (1 page) |
| 13 March 2011 | Registered office address changed from 48a Broadley Terrace London NW1 6LG on 13 March 2011 (1 page) |
| 13 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 13 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Jonathan Aubrey Moss on 1 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Jonathan Aubrey Moss on 1 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Jonathan Aubrey Moss on 1 January 2010 (2 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 20 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 22 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 22 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 May 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 3 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 19 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 20 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 25 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 25 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 October 1999 | Director's particulars changed (1 page) |
| 11 October 1999 | Director's particulars changed (1 page) |
| 1 March 1999 | Return made up to 31/12/98; no change of members
|
| 1 March 1999 | Return made up to 31/12/98; no change of members
|
| 24 November 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 24 November 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 30 March 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 9 February 1998 | New secretary appointed (2 pages) |
| 9 February 1998 | New secretary appointed (2 pages) |
| 9 February 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 9 February 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 25 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 February 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 February 1997 | Secretary resigned (1 page) |
| 24 October 1996 | New secretary appointed (2 pages) |
| 24 October 1996 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 24 October 1996 | New secretary appointed (2 pages) |
| 24 October 1996 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 18 September 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 18 September 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 4 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 January 1995 | Accounts for a dormant company made up to 30 April 1994 (3 pages) |
| 25 January 1995 | Return made up to 31/12/94; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
| 19 April 1994 | Return made up to 31/12/93; no change of members (6 pages) |
| 31 October 1993 | Accounts for a dormant company made up to 30 April 1993 (3 pages) |
| 25 May 1993 | Accounts for a dormant company made up to 30 April 1992 (3 pages) |
| 10 February 1993 | Return made up to 31/12/92; no change of members
|
| 5 March 1992 | Accounts for a dormant company made up to 30 April 1991 (3 pages) |
| 5 March 1992 | Return made up to 31/12/91; full list of members (6 pages) |
| 18 July 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 21 May 1991 | Accounts for a dormant company made up to 30 April 1990 (3 pages) |
| 6 December 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 26 November 1990 | Accounts for a dormant company made up to 30 April 1989 (6 pages) |
| 23 October 1990 | Accounts made up to 30 April 1988 (3 pages) |
| 12 October 1990 | Annual return made up to 31/12/87 (4 pages) |
| 16 June 1987 | Return made up to 31/12/85; full list of members (4 pages) |
| 17 May 1987 | Annual return made up to 31/12/86 (4 pages) |
| 16 May 1987 | Annual return made up to 31/12/85 (4 pages) |
| 7 June 1985 | Annual return made up to 31/12/84 (3 pages) |
| 6 June 1985 | Annual return made up to 31/12/83 (3 pages) |
| 15 January 1982 | Incorporation (19 pages) |