Company NameShard Financial Consulting Ltd
DirectorInderpal Singh Sra
Company StatusActive
Company Number08150064
CategoryPrivate Limited Company
Incorporation Date19 July 2012(11 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Director

Director NameMr Inderpal Singh Sra
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Swaledale Close
Crawley
West Sussex
RH11 8SB

Location

Registered AddressC/O Gorrie Whitson 1st Floor , Cromwell House
14 Fulwood Place
London
WC1V 6HZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due29 October 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End29 January

Returns

Latest Return19 July 2023 (9 months, 1 week ago)
Next Return Due2 August 2024 (3 months, 1 week from now)

Filing History

25 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
21 August 2023Confirmation statement made on 19 July 2023 with updates (5 pages)
21 January 2023Micro company accounts made up to 31 January 2022 (3 pages)
31 August 2022Confirmation statement made on 19 July 2022 with no updates (3 pages)
28 January 2022Micro company accounts made up to 31 January 2021 (3 pages)
28 October 2021Previous accounting period shortened from 30 January 2021 to 29 January 2021 (1 page)
2 August 2021Confirmation statement made on 19 July 2021 with no updates (3 pages)
24 January 2021Unaudited abridged accounts made up to 31 January 2020 (7 pages)
9 October 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
29 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
16 September 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
19 January 2019Total exemption full accounts made up to 31 January 2018 (7 pages)
25 October 2018Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page)
21 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
15 December 2017Registered office address changed from C/O Gorrie Whitson 18 Hand Court London WC1V 6JF England to C/O Gorrie Whitson 1st Floor , Cromwell House 14 Fulwood Place London WC1V 6HZ on 15 December 2017 (1 page)
15 December 2017Registered office address changed from C/O Gorrie Whitson 18 Hand Court London WC1V 6JF England to C/O Gorrie Whitson 1st Floor , Cromwell House 14 Fulwood Place London WC1V 6HZ on 15 December 2017 (1 page)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
13 September 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 September 2016Register inspection address has been changed to 6 Swaledale Close Southgate West Crawley RH11 8SB (1 page)
19 September 2016Register inspection address has been changed to 6 Swaledale Close Southgate West Crawley RH11 8SB (1 page)
16 September 2016Registered office address changed from 21 Westhall Park Warlingham Surrey CR6 9HS to C/O Gorrie Whitson 18 Hand Court London WC1V 6JF on 16 September 2016 (1 page)
16 September 2016Registered office address changed from 21 Westhall Park Warlingham Surrey CR6 9HS to C/O Gorrie Whitson 18 Hand Court London WC1V 6JF on 16 September 2016 (1 page)
16 September 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
10 September 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(3 pages)
10 September 2015Director's details changed for Mr Inderpal Singh Sra on 1 April 2015 (2 pages)
10 September 2015Director's details changed for Mr Inderpal Singh Sra on 1 April 2015 (2 pages)
10 September 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(3 pages)
10 December 2014Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
10 December 2014Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
26 September 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(3 pages)
26 September 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(3 pages)
29 July 2014Registered office address changed from 17 Alexandra Road Warlingham Surrey CR6 9DW England to 21 Westhall Park Warlingham Surrey CR6 9HS on 29 July 2014 (2 pages)
29 July 2014Registered office address changed from 17 Alexandra Road Warlingham Surrey CR6 9DW England to 21 Westhall Park Warlingham Surrey CR6 9HS on 29 July 2014 (2 pages)
29 July 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 July 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
3 October 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(3 pages)
3 October 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(3 pages)
19 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)