This company is commonly known as Sheppex Limited. The company was founded 7 years ago and was given the registration number 10788965. The firm's registered office is in ORPINGTON. You can find them at Lynwood House, Crofton Road, Orpington, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SHEPPEX LIMITED |
|---|---|---|
| Company Number | : | 10788965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynwood House, Crofton Road, Orpington, Kent, United Kingdom, BR6 8QE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE | Director | 09 October 2017 | Active |
| The Old Library, High Street, Wadhurst, United Kingdom, TN5 6AP | Director | 01 August 2020 | Active |
| 44a, The Green, Warlingham, England, CR6 9NA | Director | 25 May 2017 | Active |
| Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE | Director | 01 June 2017 | Active |
| Mr Matthew Gilbert | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE |
| Nature of control | : |
|
| Mr Paul Douglas Coggins | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Change person director company with change date. | Download |
| 2023-03-08 | Capital | Capital name of class of shares. | Download |
| 2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Officers | Change person director company with change date. | Download |
| 2021-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-05 | Officers | Appoint person director company with name date. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Officers | Change person director company with change date. | Download |
| 2020-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Capital | Capital allotment shares. | Download |
| 2019-01-29 | Capital | Capital name of class of shares. | Download |
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