General information

Name:

Shepper Ltd

Office Address:

The Butler's Wharf Building 36 Shad Thames SE1 2YE London

Number: 10196436

Incorporation date: 2016-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Shepper was founded on 2016-05-24 as a Private Limited Company. This business's headquarters could be found at London on The Butler's Wharf Building, 36 Shad Thames. Should you have to reach the company by mail, the post code is SE1 2YE. The official registration number for Shepper Limited is 10196436. Registered as Shprd, the company used the business name up till 2017-01-13, at which point it got changed to Shepper Limited. This business's declared SIC number is 73200 and has the NACE code: Market research and public opinion polling. The latest accounts provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-05-15.

In this specific business, all of director's obligations have been fulfilled by Anthony B., Alexander R., Lindsay F. and Carl A.. When it comes to these four executives, Carl A. has managed business the longest, having become one of the many members of directors' team on May 2016. To find professional help with legal documentation, this specific business has been utilizing the skillset of Carl A. as a secretary since May 2016.

  • Previous company's names
  • Shepper Limited 2017-01-13
  • Shprd Limited 2016-05-24

Financial data based on annual reports

Company staff

Anthony B.

Role: Director

Appointed: 23 December 2022

Latest update: 3 February 2024

Alexander R.

Role: Director

Appointed: 23 December 2022

Latest update: 3 February 2024

Lindsay F.

Role: Director

Appointed: 01 August 2020

Latest update: 3 February 2024

Carl A.

Role: Director

Appointed: 24 May 2016

Latest update: 3 February 2024

Carl A.

Role: Secretary

Appointed: 24 May 2016

Latest update: 3 February 2024

People with significant control

The companies with significant control over the firm include: Ameln A.S. owns 1/2 or less of company shares. This company can be reached in 3045 Drammen at Nedre Eikervei and was registered as a PSC under the reg no 988832324. Aviva Group Holdings Limited has substantial control or influence over the company. This company can be reached in London at 1 Undershaft, EC3P 3SQ.

Ameln A.S.
Address: 37a Nedre Eikervei, 3045 Drammen, Norway
Legal authority Norwegian Law
Legal form Limited Company
Country registered Norway
Place registered The Register Of Business Enterprises
Registration number 988832324
Notified on 24 May 2016
Nature of control:
1/2 or less of shares
Aviva Group Holdings Limited
Address: St Helen’S 1 Undershaft, London, EC3P 3SQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 3 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-24
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 73200 : Market research and public opinion polling
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
  • 82990 : Other business support service activities not elsewhere classified
7
Company Age

Closest Companies - by postcode