South Sharpley Limited

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South Sharpley Limited

07472494•Private Limited With Share Capital

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD48LR

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Incorporated

17/12/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

South Sharpley Limited (07472494) is a private limited with share capital incorporated on 17/12/2010 (15 years old) and registered in kings langley, WD48LR. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/12/2010
WD48LR

Financial Overview

Total Assets

£3.82M

Liabilities

£1.10M

Net Assets

£2.72M

Turnover

£1.75M

Cash

£58.7K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
E
edmund george andrew
director
F
florian tobias kron
director
M
matthew david bonner
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Legacy
Category:Accounts
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2022
Legacy
Category:Accounts
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Legacy
Category:Other
Date:22-07-2021
Legacy
Category:Other
Date:22-07-2021
Legacy
Category:Accounts
Date:22-07-2021
Accounts With Made Up Date
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:08-07-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2013
Change Of Name Notice
Category:Change Of Name
Date:13-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2013
Termination Secretary Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Legacy
Category:Mortgage
Date:31-01-2013
Legacy
Category:Mortgage
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:11-10-2012
Legacy
Category:Mortgage
Date:11-10-2012
Legacy
Category:Mortgage
Date:11-10-2012
Capital Allotment Shares
Category:Capital
Date:21-08-2012
Memorandum Articles
Category:Incorporation
Date:06-07-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire Wd4 8Lr, WD48LRRegistered

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Contact

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD48LR