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SHARP HOUSE FINANCE LIMITED

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

This company is commonly known as Sharp House Finance Limited. The company was founded 7 years ago and was given the registration number 10246076. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SHARP HOUSE FINANCE LIMITED
Company Number:10246076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Corporate Secretary01 December 2019Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director22 June 2016Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director22 June 2016Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director22 June 2016Active

People with Significant Control

Ian John Sharp
Notified on:22 June 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:Suite 48, 1 Rocks Lane, London, SW13 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rebecca Sharp
Notified on:22 June 2016
Status:Active
Date of birth:July 1983
Nationality:British
Address:Suite 48, 1 Rocks Lane, London, SW13 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Sharp House Limited
Notified on:22 June 2016
Status:Active
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Persons with significant control

Change to a person with significant control.

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2024-01-31Officers

Change person director company with change date.

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2024-01-24Officers

Change person director company with change date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-24Address

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

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2021-12-24Persons with significant control

Change to a person with significant control.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-08-17Officers

Termination director company with name termination date.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2021-02-06Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-03-10Address

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

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2020-03-09Persons with significant control

Change to a person with significant control.

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2020-01-17Officers

Change person director company with change date.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Officers

Change person director company with change date.

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2020-01-02Officers

Change corporate secretary company with change date.

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2019-12-24Officers

Appoint corporate secretary company with name date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-22Officers

Change person director company with change date.

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2019-09-11Gazette

Gazette filings brought up to date.

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