Sharps Pixley Limited

Company Name	Sharps Pixley Limited
Directors	Tino Klaus Porzel and Andreas Habluetzel
Company Status	Active
Company Number	06629106
Category	Private Limited Company
Incorporation Date	24 June 2008(15 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Tino Klaus Porzel
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	28 May 2019(10 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Clair Ag Seestrasse 1 6330 Cham Switzerland

Director Name	Mr Andreas Habluetzel
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Swiss
Status	Current
Appointed	28 May 2019(10 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Commodities Director
Country of Residence	Switzerland
Correspondence Address	54 St. James's Street London SW1A 1JT

Director Name	Mr Ross Anthony Norman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Precious Metals Analyst
Country of Residence	United Kingdom
Correspondence Address	54 St. James's Street London SW1A 1JT

Director Name	Mr Austin Lee Kiddle
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Secretary Name	Mr Ross Anthony Norman
Status	Resigned
Appointed	31 July 2013(5 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 16 October 2019)
Role	Company Director
Correspondence Address	54 St. James's Street London SW1A 1JT

Director Name	Mr Wolfgang Wrzesniok-Rossbach
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2013(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 May 2019)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	54 St. James's Street London SW1A 1JT

Contact

Website	www.sharpspixley.com
Email address	[email protected]
Telephone	020 78710532
Telephone region	London

Location

Registered Address	54 St. James's Street London SW1A 1JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£900
Cash	£3,408
Current Liabilities	£21,256

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

5 February 2024	Change of details for Mr August Francois Von Finck as a person with significant control on 14 December 2023 (2 pages)
5 February 2024	Cessation of Maximilian Von Finck as a person with significant control on 14 December 2023 (1 page)
5 July 2023	Full accounts made up to 31 December 2022 (32 pages)
14 June 2023	Director's details changed for Mr Andreas Habluetzel on 15 November 2022 (2 pages)
14 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
5 January 2023	Notification of Maximilian Von Finck as a person with significant control on 3 January 2023 (2 pages)
5 January 2023	Notification of August Francois Von Finck as a person with significant control on 3 January 2023 (2 pages)
4 January 2023	Withdrawal of a person with significant control statement on 4 January 2023 (2 pages)
21 September 2022	Full accounts made up to 31 December 2021 (32 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
18 July 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
20 May 2021	Accounts for a small company made up to 31 December 2020 (32 pages)
10 August 2020	Full accounts made up to 31 December 2019 (30 pages)
21 July 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
21 July 2020	Director's details changed for Mr Andreas Habluetzel on 10 June 2020 (2 pages)
13 July 2020	Notification of a person with significant control statement (2 pages)
13 July 2020	Cessation of Luitpold Ferdinand Von Finck as a person with significant control on 27 April 2020 (1 page)
13 July 2020	Cessation of Luitpold Ferdinand Von Finck as a person with significant control on 27 April 2020 (1 page)
16 October 2019	Termination of appointment of Ross Anthony Norman as a secretary on 16 October 2019 (1 page)
16 October 2019	Termination of appointment of Ross Anthony Norman as a director on 16 October 2019 (1 page)
18 July 2019	Full accounts made up to 31 December 2018 (28 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
10 June 2019	Termination of appointment of Wolfgang Wrzesniok-Rossbach as a director on 28 May 2019 (1 page)
10 June 2019	Appointment of Mr Andreas Habluetzel as a director on 28 May 2019 (2 pages)
10 June 2019	Appointment of Mr Tino Klaus Porzel as a director on 28 May 2019 (2 pages)
5 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
8 June 2018	Full accounts made up to 31 December 2017 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
27 June 2017	Notification of Luitpold Ferdinand Von Finck as a person with significant control on 7 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
27 June 2017	Notification of Luitpold Ferdinand Von Finck as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Luitpold Ferdinand Von Finck as a person with significant control on 5 November 2016 (2 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
27 June 2017	Notification of Luitpold Ferdinand Von Finck as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Luitpold Ferdinand Von Finck as a person with significant control on 7 April 2016 (2 pages)
27 June 2017	Notification of Luitpold Ferdinand Von Finck as a person with significant control on 5 November 2016 (2 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 1,000 (6 pages)
10 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 1,000 (6 pages)
16 March 2016	Director's details changed for Mr Ross Anthony Norman on 1 January 2016 (2 pages)
16 March 2016	Director's details changed for Mr Ross Anthony Norman on 1 January 2016 (2 pages)
16 March 2016	Director's details changed for Mr Ross Anthony Norman on 1 January 2016 (2 pages)
16 March 2016	Secretary's details changed for Mr Ross Anthony Norman on 1 January 2016 (1 page)
16 March 2016	Secretary's details changed for Mr Ross Anthony Norman on 1 January 2016 (1 page)
16 March 2016	Director's details changed for Mr Ross Anthony Norman on 1 January 2016 (2 pages)
15 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 November 2015	Compulsory strike-off action has been discontinued (1 page)
11 November 2015	Compulsory strike-off action has been discontinued (1 page)
10 November 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (6 pages)
10 November 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006 (7 pages)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
21 August 2015	Registered office address changed from 54 st James's Street Sharps Pixley Ltd St. James's Street London SW1A 1JT England to 54 st. James's Street London SW1A 1JT on 21 August 2015 (1 page)
21 August 2015	Registered office address changed from 54 st James's Street Sharps Pixley Ltd St. James's Street London SW1A 1JT England to 54 st. James's Street London SW1A 1JT on 21 August 2015 (1 page)
11 August 2015	Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 54 st James's Street Sharps Pixley Ltd St. James's Street London SW1A 1JT on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 54 st James's Street Sharps Pixley Ltd St. James's Street London SW1A 1JT on 11 August 2015 (1 page)
5 February 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
5 February 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
1 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006 (7 pages)
1 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (7 pages)
24 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 March 2014	Appointment of Mr Wolfgang Wrzesniok-Rossbach as a director (2 pages)
10 March 2014	Appointment of Mr Wolfgang Wrzesniok-Rossbach as a director (2 pages)
10 March 2014	Termination of appointment of Austin Kiddle as a director (1 page)
10 March 2014	Termination of appointment of Austin Kiddle as a director (1 page)
6 December 2013	Appointment of Mr Wolfgang Wrzesniok-Rossbach as a director (2 pages)
6 December 2013	Appointment of Mr Wolfgang Wrzesniok-Rossbach as a director (2 pages)
19 November 2013	Termination of appointment of Austin Kiddle as a director (1 page)
19 November 2013	Termination of appointment of Austin Kiddle as a director (1 page)
11 September 2013	Termination of appointment of a secretary (1 page)
11 September 2013	Termination of appointment of a secretary (1 page)
11 September 2013	Termination of appointment of a director (1 page)
11 September 2013	Termination of appointment of a director (1 page)
10 September 2013	Appointment of Mr Ross Anthony Norman as a secretary (2 pages)
10 September 2013	Appointment of Mr Ross Anthony Norman as a secretary ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006 (2 pages)
18 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
18 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006 (7 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006 (6 pages)
27 January 2012	Appointment of Mr Austin Lee Kiddle as a director (2 pages)
27 January 2012	Appointment of Mr Austin Lee Kiddle as a director (2 pages)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006 (6 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
11 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006 (5 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 March 2010	Registered office address changed from Green Farm House the Street Stoke by Clare Suffolk CO10 8HP England on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from Green Farm House the Street Stoke by Clare Suffolk CO10 8HP England on 22 March 2010 (1 page)
18 March 2010	Previous accounting period extended from 30 June 2009 to 30 September 2009 (3 pages)
18 March 2010	Previous accounting period extended from 30 June 2009 to 30 September 2009 (3 pages)
8 September 2009	Registered office changed on 08/09/2009 from green farm house the street stoke by clare suffolk CO10 8HP england (1 page)
8 September 2009	Registered office changed on 08/09/2009 from green farm house the street stoke by clare suffolk CO10 8HP england (1 page)
8 September 2009	Return made up to 24/06/09; full list of members (3 pages)
8 September 2009	Return made up to 24/06/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006 (3 pages)
24 June 2008	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006 (17 pages)
24 June 2008	Incorporation (18 pages)

Sharps Pixley Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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