Sherard Secretariat Services Limited

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Sherard Secretariat Services Limited

05615519•Private Limited With Share Capital

Chancery Exchange, 10 Furnival Street, London, EC4A1AB

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Incorporated

08/11/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Sherard Secretariat Services Limited (05615519) is a private limited with share capital incorporated on 08/11/2005 (20 years old) and registered in london, EC4A1AB. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 08/11/2005
EC4A1AB

Financial Overview

Total Assets

£1.02M

Liabilities

£6.0K

Net Assets

£1.02M

Turnover

£15.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
andrew latham nelson
director
J
jayne satoshi bowie
director
P
paul birch
director

Filed Documents

89
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Auditors Resignation Company
Category:Auditors
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Change Sail Address Company With New Address
Category:Address
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-02-2014
Resolution
Category:Resolution
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Miscellaneous
Category:Miscellaneous
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Miscellaneous
Category:Miscellaneous
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Officers
Date:11-10-2006
Resolution
Category:Resolution
Date:13-06-2006
Resolution
Category:Resolution
Date:13-06-2006
Resolution
Category:Resolution
Date:13-06-2006
Legacy
Category:Accounts
Date:13-06-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Address
Date:19-12-2005
Incorporation Company
Category:Incorporation
Date:08-11-2005

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Chancery Exchange, 10 Furnival Street, London, Ec4A 1Ab, EC4A1ABRegistered

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Contact

Chancery Exchange, 10 Furnival Street, London, EC4A1AB