Sherpr Global Ltd

Company Name	Sherpr Global Ltd
Company Status	Active
Company Number	10721068
Category	Private Limited Company
Incorporation Date	11 April 2017(7 years ago)
Previous Name	Sendmykit Ltd

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Andrew Watson
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2017(same day as company formation)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Bow Enterprise Park Fittleton Gardens London E3 3TZ

Director Name	Mr Benedict Myles Ludlow Ashworth
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Falconer Road Haverhill CB9 7BG

Director Name	Fraser Ellacott
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Falconer Road Haverhill CB9 7BG

Director Name	Miss Alicia Grace Taylor
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Unit 2 Karma Yoga House London N1 6HW

Director Name	Mr Mark Reginald Bulmer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, Bow Enterprise Park Fittleton Gardens London E3 3TZ

Director Name	John Bailye
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2021(3 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Falconer Road Haverhill CB9 7BG

Director Name	Mark Rutledge
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 2021(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 5 Falconer Road Haverhill CB9 7BG

Location

Registered Address	45-47 Clerkenwell Green London EC1R 0EB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (2 weeks, 3 days ago)
Next Return Due	2 May 2025 (12 months from now)

Filing History

21 January 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
12 May 2020	Director's details changed for Andrew Watson on 8 April 2020 (2 pages)
12 May 2020	Confirmation statement made on 10 April 2020 with updates (7 pages)
24 April 2020	Registered office address changed from 57 Dalston Lane London E8 2NG United Kingdom to Unit 5 Falconer Road Haverhill CB9 7BG on 24 April 2020 (1 page)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 August 2019	Sub-division of shares on 20 February 2019 (4 pages)
20 July 2019	Compulsory strike-off action has been discontinued (1 page)
19 July 2019	Registered office address changed from Unit 5 Maple Park Falconer Road Haverhill Suffolk CB9 7BG United Kingdom to 57 Dalston Lane London E8 2NG on 19 July 2019 (1 page)
19 July 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 140.7754 (3 pages)
19 July 2019	Confirmation statement made on 10 April 2019 with updates (7 pages)
19 July 2019	Statement of capital following an allotment of shares on 29 April 2019 GBP 137.8528 (3 pages)
18 July 2019	Director's details changed for Andrew Watson on 30 July 2018 (2 pages)
18 July 2019	Change of details for Andrew Watson as a person with significant control on 30 July 2018 (2 pages)
18 July 2019	Director's details changed for Andrew Watson on 10 April 2019 (2 pages)
17 July 2019	Compulsory strike-off action has been suspended (1 page)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
15 April 2019	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 March 2019	Statement of capital following an allotment of shares on 30 July 2018 GBP 133.66 (3 pages)
11 January 2019	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
19 April 2018	Confirmation statement made on 10 April 2018 with updates (7 pages)
17 April 2018	Change of details for Andrew Watson as a person with significant control on 17 April 2018 (2 pages)
7 March 2018	Statement of capital following an allotment of shares on 14 February 2018 GBP 128.796 (3 pages)
5 February 2018	Second filing of a statement of capital following an allotment of shares on 13 July 2017 GBP 103.25 (7 pages)
5 February 2018	Second filing of a statement of capital following an allotment of shares on 7 October 2017 GBP 107.75 (7 pages)
11 December 2017	Statement of capital following an allotment of shares on 7 October 2017 GBP 117.75 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2018. (4 pages)
11 December 2017	Statement of capital following an allotment of shares on 7 October 2017 GBP 117.75 (3 pages)
4 August 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 113.25 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2018. (4 pages)
4 August 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 113.25 (3 pages)
27 July 2017	Second filing of a statement of capital following an allotment of shares on 30 May 2017 GBP 101.50 (7 pages)
27 July 2017	Second filing of a statement of capital following an allotment of shares on 30 May 2017 GBP 101.50 (7 pages)
6 June 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2017. (4 pages)
6 June 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2017. (4 pages)
19 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-15 (3 pages)
19 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-15 (3 pages)
11 April 2017	Incorporation Statement of capital on 2017-04-11 GBP .001 MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 April 2017	Incorporation Statement of capital on 2017-04-11 GBP .001 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Sherpr Global Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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