Company number 09301219
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address C/O SPIRARE LIMITED MEY HOUSE, BRIDPORT ROAD, POUNDBURY, DORSET, DT1 3QY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Statement of capital following an allotment of shares on 13 June 2016
GBP 300
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES13 ‐
Issued shares shall remain unchanged 13/06/2016
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of SHERBERTON LIMITED are www.sherberton.co.uk, and www.sherberton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Sherberton Limited is a Private Limited Company.
The company registration number is 09301219. Sherberton Limited has been working since 07 November 2014.
The present status of the company is Active. The registered address of Sherberton Limited is C O Spirare Limited Mey House Bridport Road Poundbury Dorset Dt1 3qy. The company`s financial liabilities are £36.17k. It is £13.84k against last year. The cash in hand is £47.11k. It is £-6.54k against last year. And the total assets are £68.23k, which is £14.58k against last year. MATTHEWS, Colin James is a Director of the company. MATTHEWS, Sarah Jane is a Director of the company. The company operates in "Management consultancy activities other than financial management".
sherberton Key Finiance
LIABILITIES
£36.17k
+61%
CASH
£47.11k
-13%
TOTAL ASSETS
£68.23k
+27%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs. Sarah Jane Matthews
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Colin James Matthews
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHERBERTON LIMITED Events
29 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
22 Jun 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Issued shares shall remain unchanged 13/06/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Mar 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
13 Oct 2015
Registered office address changed from 18 Buttermarket Poundbury Dorset DT1 3AZ England to C/O Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY on 13 October 2015
13 Oct 2015
Registered office address changed from 18 Buttermarket Poundbury Dorset DT1 3AZ England to C/O Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY on 13 October 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07