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SHARDANA CONSULTING LIMITED

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

This company is commonly known as Shardana Consulting Limited. The company was founded 20 years ago and was given the registration number 04938120. The firm's registered office is in LONDON. You can find them at Second Floor, 150-151 Fleet Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SHARDANA CONSULTING LIMITED
Company Number:04938120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ

Director23 April 2015Active
Third Floor, 15 Poland Street, London, W1F 8QE

Corporate Secretary20 October 2003Active
15 Poland Street, London, W1F 8QE

Corporate Secretary10 August 2007Active
Second Floor, 4 - 5 Gough Square, London, United Kingdom, EC4A 3DE

Director17 December 2003Active
55 Gower Street, London, WC1E 6HQ

Corporate Director20 October 2003Active

People with Significant Control

Mr Angelico Carta
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:Italian
Country of residence:United Kingdom
Address:Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-09-17Officers

Change person director company with change date.

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2019-08-09Address

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

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-07-14Accounts

Accounts with accounts type micro entity.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Officers

Appoint person director company with name date.

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2015-05-05Officers

Termination director company with name termination date.

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2015-02-18Address

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

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