Shepheard And Co Ltd
- Active
- Incorporated on 12 Nov 2012
Reg Address: 190 Kennington Park Road, Flat 12, London SE11 4BT, United Kingdom
- Summary The company with name "Shepheard And Co Ltd" is a ltd and located in 190 Kennington Park Road, Flat 12, London SE11 4BT. Shepheard And Co Ltd is currently in active status and it was incorporated on 12 Nov 2012 (11 years 10 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Shepheard And Co Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gary Charles Shepheard | Director | 12 Nov 2012 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Gary Charles Shepheard Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Shepheard And Co Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 17 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - Updates | 25 Nov 2022 | Download PDF 5 Pages |
| 3 | Accounts - Micro Entity | 23 Sep 2022 | Download PDF 5 Pages |
| 4 | Confirmation Statement - No Updates | 15 Dec 2020 | Download PDF 3 Pages |
| 5 | Accounts - Unaudited Abridged | 15 Apr 2020 | Download PDF 8 Pages |
| 6 | Confirmation Statement - No Updates | 14 Nov 2019 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 6 Sep 2019 | Download PDF 8 Pages |
| 8 | Confirmation Statement - No Updates | 15 Nov 2018 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 30 Jun 2018 | Download PDF 12 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 17 May 2018 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 21 Nov 2017 | Download PDF 3 Pages |
| 12 | Accounts - Micro Entity | 12 Apr 2017 | Download PDF 4 Pages |
| 13 | Confirmation Statement - Updates | 10 Nov 2016 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 21 Apr 2016 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2015 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Full | 21 May 2015 | Download PDF 10 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2014 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Full | 9 Jan 2014 | Download PDF 9 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 20 Nov 2013 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2013 | Download PDF 3 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 22 Jun 2013 | Download PDF 1 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Extended | 17 Nov 2012 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 12 Nov 2012 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Company Live Property Development Ltd Mutual People: Gary Charles Shepheard | Active |
| 2 | London Company Directors Ltd Mutual People: Gary Charles Shepheard | Active |
| 3 | Southwark Company Directors Ltd Mutual People: Gary Charles Shepheard | Active |
| 4 | Gassiot Consulting Ltd Mutual People: Gary Charles Shepheard | Active |
| 5 | Italy Live Ltd Mutual People: Gary Charles Shepheard | Active |
| 6 | Incentive Airparks Ltd Mutual People: Gary Charles Shepheard | dissolved |
| 7 | Private Equity Solutions Limited Mutual People: Gary Charles Shepheard | dissolved |
| 8 | R Mail Ltd Mutual People: Gary Charles Shepheard | dissolved |
| 9 | It Consulting (London) Ltd Mutual People: Gary Charles Shepheard | dissolved |
| 10 | Vivag Ltd Mutual People: Gary Charles Shepheard | dissolved |
| 11 | Medix First Aid School Ltd Mutual People: Gary Charles Shepheard | dissolved |
| 12 | Nano-Water-Company Limited Mutual People: Gary Charles Shepheard | dissolved |
| 13 | Geofinance Comp Uk Ltd Mutual People: Gary Charles Shepheard | dissolved |