General information

Name:

Shardlock Ltd

Office Address:

Riverview Orsett Road Horndon-on-the-hill SS17 8NS Stanford-le-hope

Number: 09567551

Incorporation date: 2015-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shardlock Limited could be gotten hold of in Riverview Orsett Road, Horndon-on-the-hill in Stanford-le-hope. The company's postal code is SS17 8NS. Shardlock has existed on the British market for the last ten years. The company's reg. no. is 09567551. The firm is known as Shardlock Limited. However, the company also operated as Shardlake Consulting up till the company name got changed nine years from now. The company's registered with SIC code 70229 : Management consultancy activities other than financial management. 2023-04-30 is the last time when account status updates were reported.

As for this particular firm, the full extent of director's duties have so far been done by Steven S. who was selected to lead the company ten years ago.

Executives who have control over the firm are as follows: Michele S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Shardlock Limited 2016-01-25
  • Shardlake Consulting Limited 2015-04-29

Financial data based on annual reports

Company staff

Steven S.

Role: Director

Appointed: 29 April 2015

Latest update: 12 February 2025

People with significant control

Michele S.
Notified on 25 July 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2015-04-29
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 4 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2023
End Date For Period Covered By Report 30 April 2024

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Resolution of differing share rights or names (RESOLUTIONS)
filed on: 7th, August 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74902 : Quantity surveying activities
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