Company NameShareforce Limited
DirectorsPhilip Gibson and Steven James Anderson
Company StatusActive
Company Number07457331
CategoryPrivate Limited Company
Incorporation Date1 December 2010(13 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NamePhilip Gibson
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Cornwall Road
London
SE1 8TW
Director NameMr Steven James Anderson
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2011(6 months, 2 weeks after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Cornwall Road
London
SE1 8TW

Location

Registered Address7 Maidstone Buildings Mews
London
SE1 1GD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£46,154
Cash£55,576
Current Liabilities£42,826

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 January 2024 (2 months, 1 week ago)
Next Return Due31 January 2025 (10 months, 1 week from now)

Filing History

17 January 2024Confirmation statement made on 17 January 2024 with updates (5 pages)
4 December 2023Confirmation statement made on 1 December 2023 with updates (5 pages)
1 November 2023Registered office address changed from 24 Cornwall Road London SE1 8TW England to 7 Maidstone Buildings Mews London SE1 1GD on 1 November 2023 (1 page)
22 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
7 January 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
1 December 2022Confirmation statement made on 1 December 2022 with updates (5 pages)
2 November 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
1 November 2022Particulars of variation of rights attached to shares (2 pages)
31 October 2022Particulars of variation of rights attached to shares (2 pages)
7 October 2022Resolutions
  • RES13 ‐ Sub divided 27/09/2022
(4 pages)
6 October 2022Sub-division of shares on 27 September 2022 (4 pages)
26 September 2022Change of details for Mr Philip Gibson as a person with significant control on 26 September 2022 (2 pages)
23 August 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
15 August 2022Registered office address changed from Orion House Upper St. Martin's Lane London WC2H 9EA England to 24 Cornwall Road London SE1 8TW on 15 August 2022 (1 page)
31 December 2021Confirmation statement made on 1 December 2021 with updates (4 pages)
9 March 2021Registered office address changed from 1-2 Hatfields London SE1 9PG England to Orion House Upper St. Martin's Lane London WC2H 9EA on 9 March 2021 (1 page)
5 March 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
4 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
28 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
9 December 2019Confirmation statement made on 1 December 2019 with updates (4 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
2 January 2019Confirmation statement made on 1 December 2018 with no updates (3 pages)
2 October 2018Registered office address changed from 22 Upper Ground London SE1 9PD England to 1-2 Hatfields London SE1 9PG on 2 October 2018 (1 page)
26 February 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
27 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
27 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
10 April 2017Registered office address changed from 3rd Floor 9 Devonshire Square London EC2M 4YF England to 22 Upper Ground London SE1 9PD on 10 April 2017 (1 page)
10 April 2017Registered office address changed from 3rd Floor 9 Devonshire Square London EC2M 4YF England to 22 Upper Ground London SE1 9PD on 10 April 2017 (1 page)
10 January 2017Confirmation statement made on 1 December 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 1 December 2016 with updates (5 pages)
16 November 2016Registered office address changed from 9 Devonshire Square London EC2M 4YD England to 3rd Floor 9 Devonshire Square London EC2M 4YF on 16 November 2016 (1 page)
16 November 2016Registered office address changed from 9 Devonshire Square London EC2M 4YD England to 3rd Floor 9 Devonshire Square London EC2M 4YF on 16 November 2016 (1 page)
14 November 2016Registered office address changed from 1 Fore Street London EC2Y 9DT England to 9 Devonshire Square London EC2M 4YD on 14 November 2016 (1 page)
14 November 2016Registered office address changed from 1 Fore Street London EC2Y 9DT England to 9 Devonshire Square London EC2M 4YD on 14 November 2016 (1 page)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 January 2016Registered office address changed from C/O Shareforce Limited 16 st. Martin's Le Grand London EC1A 4EN to 1 Fore Street London EC2Y 9DT on 14 January 2016 (1 page)
14 January 2016Registered office address changed from C/O Shareforce Limited 16 st. Martin's Le Grand London EC1A 4EN to 1 Fore Street London EC2Y 9DT on 14 January 2016 (1 page)
6 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
(4 pages)
6 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
(4 pages)
20 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 200
(4 pages)
19 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 200
(4 pages)
19 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 200
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 June 2014Registered office address changed from 78 York Street London W1H 1DP on 3 June 2014 (1 page)
3 June 2014Registered office address changed from 78 York Street London W1H 1DP on 3 June 2014 (1 page)
3 June 2014Registered office address changed from 78 York Street London W1H 1DP on 3 June 2014 (1 page)
17 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 200
(4 pages)
17 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 200
(4 pages)
17 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 200
(4 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
21 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
13 December 2011Director's details changed for Mr Philip Gibson on 30 November 2011 (2 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
13 December 2011Director's details changed for Mr Philip Gibson on 30 November 2011 (2 pages)
24 November 2011Registered office address changed from Suite 16 Shearway Business Park Folkestone Kent CT19 4RH England on 24 November 2011 (1 page)
24 November 2011Registered office address changed from Suite 16 Shearway Business Park Folkestone Kent CT19 4RH England on 24 November 2011 (1 page)
29 June 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division, a and b share rank pari passu regards rights 20/06/2011
(3 pages)
29 June 2011Statement of capital following an allotment of shares on 20 June 2011
  • GBP 200.00
(4 pages)
29 June 2011Change of share class name or designation (2 pages)
29 June 2011Appointment of Mr Steven James Anderson as a director (3 pages)
29 June 2011Particulars of variation of rights attached to shares (2 pages)
29 June 2011Change of share class name or designation (2 pages)
29 June 2011Statement of capital following an allotment of shares on 20 June 2011
  • GBP 140
(4 pages)
29 June 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division, a and b share rank pari passu regards rights 20/06/2011
(3 pages)
29 June 2011Sub-division of shares on 20 June 2011 (5 pages)
29 June 2011Statement of capital following an allotment of shares on 20 June 2011
  • GBP 200.00
(4 pages)
29 June 2011Statement of capital following an allotment of shares on 20 June 2011
  • GBP 140
(4 pages)
29 June 2011Appointment of Mr Steven James Anderson as a director (3 pages)
29 June 2011Particulars of variation of rights attached to shares (2 pages)
29 June 2011Sub-division of shares on 20 June 2011 (5 pages)
1 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)