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SHARD ARCHITECTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shard Architecture Limited. The company was founded 19 years ago and was given the registration number 05457087. The firm's registered office is in NOTTINGHAM. You can find them at 69 Loughborough Road, West Bridgford, Nottingham, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:SHARD ARCHITECTURE LIMITED
Company Number:05457087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:69 Loughborough Road, West Bridgford, Nottingham, NG2 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodyers, Broomehall Road, Coldharbour, Surrey, United Kingdom, RH5 6HP

Director19 May 2005Active
12 Oakcroft Close, West Byfleet, KT14 6JQ

Secretary19 May 2005Active

People with Significant Control

Lisa Beasley
Notified on:17 May 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:Woodyers, Broomehall Road, Surrey, United Kingdom, RH5 6HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Perryer
Notified on:17 May 2017
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:Woodyers, Broomehall Road, Surrey, United Kingdom, RH5 6HP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-03-06Officers

Change person director company with change date.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-12-14Accounts

Change account reference date company current shortened.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2015-01-23Address

Change registered office address company with date old address new address.

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