Sharplink Limited

Company Name	Sharplink Limited
Company Status	Active
Company Number	02893565
Category	Private Limited Company
Incorporation Date	1 February 1994(30 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Niranjana Natvarlal Kantaria
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 May 1994(3 months, 2 weeks after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA

Director Name	Mrs Saroj Himatlal Kantaria
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 May 1994(3 months, 2 weeks after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA

Director Name	Mr Kamalesh Himatlal Kantaria
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 August 1999(5 years, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA

Director Name	Mrs Jagruti Kamalesh Kantaria
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 January 2006(11 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA

Secretary Name	Mr Kamalesh Himatlal Kantaria
Status	Current
Appointed	28 January 2014(20 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA

Director Name	Mr Himatlal Gordhandas Kantaria
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	20 May 1994(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 7 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA

Director Name	Mr Natvarlal Gordhandas Kantaria
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	20 May 1994(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 6 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA

Secretary Name	Mr Himatlal Gordhandas Kantaria
Nationality	Kenyan
Status	Resigned
Appointed	20 May 1994(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 8 months (resigned 28 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Contact

Website	www.sharplink.co.uk

Location

Registered Address	4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,400,357
Cash	£111,377
Current Liabilities	£121,189

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2023 (1 year ago)
Next Return Due	9 April 2024 (overdue)

Charges

6 August 2004	Delivered on: 10 August 2004 Satisfied on: 16 December 2013 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details. Fully Satisfied
6 August 2004	Delivered on: 10 August 2004 Satisfied on: 16 December 2013 Persons entitled: Bristol & West PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 duckwoth court oldbrook milton keynes t/no BM270690 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits. Assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied
9 February 2004	Delivered on: 10 February 2004 Satisfied on: 16 December 2013 Persons entitled: Bristol & West PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parking spaces 11,12 & 13 at churchill court 58 station road harrow t/no NGL828495. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. Fully Satisfied
29 August 2002	Delivered on: 31 August 2002 Satisfied on: 16 December 2013 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right,title,benefit and interest into all rent,licence fees or other sums received in respect of title no NGL623570. See the mortgage charge document for full details. Fully Satisfied
29 August 2002	Delivered on: 31 August 2002 Satisfied on: 16 December 2013 Persons entitled: Bristol & West PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4,churchill court,58 station rd,north harrow and parking spaces 20,21,58,59,60 and 61 (HA2 7SA); t/no ngl 623570; together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..by way of floating charge the undertaking and all other property assets and rights..assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied
24 March 1999	Delivered on: 31 March 1999 Satisfied on: 16 December 2013 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land at the north west junction of macclesfield road and dean lane stockport t/n-GM623470. F/h chestnut house north road rugby t/n-WK334852 and all buildings fixtures and fixed plant and machinery;. See the mortgage charge document for full details. Fully Satisfied
24 March 1999	Delivered on: 31 March 1999 Satisfied on: 16 December 2013 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title benefit and interest (whether present or future) of the company in and to all rent licence fees or other sums of money now or at any time received or recoverable by the company from any tenant or licensee of the property;. See the mortgage charge document for full details. Fully Satisfied
28 June 1994	Delivered on: 30 June 1994 Satisfied on: 28 May 2010 Persons entitled: Bristol and West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the north west junction of macclesfield road and dean lane t/n GMR623470 together with all buildings structures and fixtures (including trade fixtures) fixed plant and machinery assigns the benefit of the goodwill, floating charge all other undertakings and assets. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
30 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
30 March 2023	Termination of appointment of Niranjana Natvarlal Kantaria as a director on 19 January 2023 (1 page)
18 January 2023	Total exemption full accounts made up to 31 March 2022 (14 pages)
8 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
10 May 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
14 April 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
1 May 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
3 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
3 April 2017	Termination of appointment of Natvarlal Gordhandas Kantaria as a director on 9 December 2016 (1 page)
3 April 2017	Registered office address changed from 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England to 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England to 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 3 April 2017 (1 page)
3 April 2017	Director's details changed for Mrs Jagruti Kamalesh Kantaria on 25 March 2017 (2 pages)
3 April 2017	Termination of appointment of Natvarlal Gordhandas Kantaria as a director on 9 December 2016 (1 page)
3 April 2017	Director's details changed for Mrs Jagruti Kamalesh Kantaria on 25 March 2017 (2 pages)
6 January 2017	Termination of appointment of Himatlal Gordhandas Kantaria as a director on 6 January 2017 (1 page)
6 January 2017	Termination of appointment of Himatlal Gordhandas Kantaria as a director on 6 January 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5,000 (6 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5,000 (6 pages)
29 March 2016	Secretary's details changed for Mr Kamalesh Himatlal Kantaria on 10 August 2015 (1 page)
29 March 2016	Secretary's details changed for Mr Kamalesh Himatlal Kantaria on 10 August 2015 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 August 2015	Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA on 11 August 2015 (1 page)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 5,000 (6 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 5,000 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
14 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 5,000 (7 pages)
14 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 5,000 (7 pages)
17 February 2014	Appointment of Mr Kamalesh Himatlal Kantaria as a secretary (2 pages)
17 February 2014	Appointment of Mr Kamalesh Himatlal Kantaria as a secretary (2 pages)
17 February 2014	Termination of appointment of Himatlal Kantaria as a secretary (1 page)
17 February 2014	Termination of appointment of Himatlal Kantaria as a secretary (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
16 December 2013	Satisfaction of charge 2 in full (2 pages)
16 December 2013	Satisfaction of charge 3 in full (1 page)
16 December 2013	Satisfaction of charge 6 in full (2 pages)
16 December 2013	Satisfaction of charge 3 in full (1 page)
16 December 2013	Satisfaction of charge 2 in full (2 pages)
16 December 2013	Satisfaction of charge 8 in full (1 page)
16 December 2013	Satisfaction of charge 4 in full (2 pages)
16 December 2013	Satisfaction of charge 4 in full (2 pages)
16 December 2013	Satisfaction of charge 6 in full (2 pages)
16 December 2013	Satisfaction of charge 7 in full (2 pages)
16 December 2013	Satisfaction of charge 8 in full (1 page)
16 December 2013	Satisfaction of charge 5 in full (1 page)
16 December 2013	Satisfaction of charge 5 in full (1 page)
16 December 2013	Satisfaction of charge 7 in full (2 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
26 September 2012	Change of share class name or designation (3 pages)
26 September 2012	Change of share class name or designation (3 pages)
17 September 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
13 February 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
13 February 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
28 February 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
28 February 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
1 June 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 May 2010	Director's details changed for Mrs Niranjana Natvarlal Kantaria on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Jagruti Kamalesh Kantaria on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Kamalesh Himatlal Kantaria on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Saroj Himatlal Kantaria on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Himatlal Gordhandas Kantaria on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Niranjana Natvarlal Kantaria on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Natvarlal Gordhandas Kantaria on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Saroj Himatlal Kantaria on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Kamalesh Himatlal Kantaria on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Himatlal Gordhandas Kantaria on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Jagruti Kamalesh Kantaria on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Natvarlal Gordhandas Kantaria on 17 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Mr Himatlal Gordhandas Kantaria on 17 May 2010 (1 page)
17 May 2010	Secretary's details changed for Mr Himatlal Gordhandas Kantaria on 17 May 2010 (1 page)
17 May 2010	Secretary's details changed for Mr Himatlal Gordhandas Kantaria on 17 May 2010 (1 page)
17 May 2010	Secretary's details changed for Mr Himatlal Gordhandas Kantaria on 17 May 2010 (1 page)
1 March 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
1 March 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
29 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (9 pages)
29 January 2010	Director's details changed for Kamalesh Himatlal Kantaria on 12 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Himatlal Gordhandas Kantaria on 12 January 2010 (2 pages)
29 January 2010	Director's details changed for Saroj Himatlal Kantaria on 12 January 2010 (2 pages)
29 January 2010	Director's details changed for Niranjana Natvarlal Kantaria on 12 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Natvarlal Gordhandas Kantaria on 12 January 2010 (2 pages)
29 January 2010	Director's details changed for Kamalesh Himatlal Kantaria on 12 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Himatlal Gordhandas Kantaria on 12 January 2010 (2 pages)
29 January 2010	Director's details changed for Jagruti Kamalesh Kantaria on 12 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Natvarlal Gordhandas Kantaria on 12 January 2010 (2 pages)
29 January 2010	Director's details changed for Saroj Himatlal Kantaria on 12 January 2010 (2 pages)
29 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (9 pages)
29 January 2010	Director's details changed for Jagruti Kamalesh Kantaria on 12 January 2010 (2 pages)
29 January 2010	Director's details changed for Niranjana Natvarlal Kantaria on 12 January 2010 (2 pages)
20 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
20 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
13 January 2009	Return made up to 12/01/09; full list of members (7 pages)
13 January 2009	Return made up to 12/01/09; full list of members (7 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
17 January 2008	Return made up to 12/01/08; full list of members (4 pages)
17 January 2008	Return made up to 12/01/08; full list of members (4 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 12/01/07; full list of members (5 pages)
19 January 2007	Return made up to 12/01/07; full list of members (5 pages)
13 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
13 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
12 January 2006	Return made up to 12/01/06; full list of members (4 pages)
12 January 2006	Return made up to 12/01/06; full list of members (4 pages)
6 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
6 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
15 February 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 February 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
23 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
23 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
19 January 2004	Return made up to 12/01/04; full list of members (9 pages)
19 January 2004	Return made up to 12/01/04; full list of members (9 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
21 January 2003	Return made up to 13/01/03; full list of members (9 pages)
21 January 2003	Return made up to 13/01/03; full list of members (9 pages)
31 August 2002	Particulars of mortgage/charge (3 pages)
31 August 2002	Particulars of mortgage/charge (3 pages)
31 August 2002	Particulars of mortgage/charge (3 pages)
31 August 2002	Particulars of mortgage/charge (3 pages)
19 February 2002	Return made up to 23/01/02; full list of members (8 pages)
19 February 2002	Return made up to 23/01/02; full list of members (8 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 January 2001	Return made up to 23/01/01; full list of members (8 pages)
26 January 2001	Return made up to 23/01/01; full list of members (8 pages)
27 March 2000	Return made up to 01/02/00; full list of members (8 pages)
27 March 2000	Return made up to 01/02/00; full list of members (8 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
1 March 1999	Return made up to 01/02/99; no change of members (4 pages)
1 March 1999	Return made up to 01/02/99; no change of members (4 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 March 1998	Return made up to 01/02/98; full list of members (6 pages)
3 March 1998	Return made up to 01/02/98; full list of members (6 pages)
18 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 August 1997	Registered office changed on 04/08/97 from: 111 cromwell road london SW7 4DP (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 111 cromwell road london SW7 4DP (1 page)
7 March 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 March 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 November 1996	Full accounts made up to 31 March 1996 (12 pages)
1 November 1996	Full accounts made up to 31 March 1996 (12 pages)
1 April 1996	Return made up to 01/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 April 1996	Return made up to 01/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 1995	Full accounts made up to 31 March 1995 (12 pages)
21 July 1995	Full accounts made up to 31 March 1995 (12 pages)
5 April 1995	Return made up to 01/02/95; full list of members (6 pages)
5 April 1995	Return made up to 01/02/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
27 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 February 1994	Incorporation (14 pages)
1 February 1994	Incorporation (14 pages)

Sharplink Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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