Shearspray Limited

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General information

Name:

Shearspray Ltd

Office Address:

15 Northfields Prospect, Northfields SW18 1PE London

Number: 08464825

Incorporation date: 2013-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shearspray Limited can be found at 15 Northfields Prospect,, Northfields in London. Its zip code is SW18 1PE. Shearspray has existed on the market for the last eleven years. Its Companies House Reg No. is 08464825. The enterprise's declared SIC number is 50100 which stands for Sea and coastal passenger water transport. 2022-03-31 is the last time the accounts were filed.

At present, this particular company is the workplace of a solitary director: Marco A., who was designated to this position seven years ago. That company had been managed by Giuseppe G. till 2017-12-27. At least one secretary in this firm is a limited company, specifically Synergy Global Management Ltd.

Francesco M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Synergy Global Management Ltd

Role: Corporate Secretary

Appointed: 04 May 2023

Address: Business Cen, Northfields, London, SW18 1PE, United Kingdom

Latest update: 10 April 2024

Marco A.

Role: Director

Appointed: 27 December 2017

Latest update: 10 April 2024

People with significant control

Francesco M.
Notified on 4 January 2018
Nature of control:
over 3/4 of shares
Francesco M.
Notified on 6 April 2016
Ceased on 3 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 27 March 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 24 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 December 2016
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

5 Harbour Exchange

Post code:

E14 9GE

City / Town:

London

HQ address,
2015

Address:

5 Harbour Exchange

Post code:

E14 9GE

City / Town:

London

HQ address,
2016

Address:

5 Harbour Exchange

Post code:

E14 9GE

City / Town:

London

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Services (by SIC Code)

  • 50100 : Sea and coastal passenger water transport
11
Company Age

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