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SHERADO LIMITED

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

This company is commonly known as Sherado Limited. The company was founded 21 years ago and was given the registration number 04694748. The firm's registered office is in LONDON. You can find them at 9 Perseverance Works, Kingsland Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SHERADO LIMITED
Company Number:04694748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Perseverance Works, Kingsland Road, London, England, E2 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Perseverence Works, Kingsland Road, London, England, E2 8DD

Corporate Nominee Secretary12 March 2003Active
Trevor Cottage, The Green, Horsted Keynes, United Kingdom, RH17 7AW

Director17 December 2012Active
3, Ostritsa Str, House In Boyana Quarter, 1616 Sofia, Bulgaria,

Director16 September 2021Active
9 Perseverence Works, Kingsland Road, London, England, E2 8DD

Corporate Director12 March 2003Active
Pascal, Village, Mahe, Seychelles,

Director03 August 2010Active
Glacis, Mahe, Seychelles,

Director03 January 2012Active

People with Significant Control

Belen Vives Martin
Notified on:18 December 2019
Status:Active
Date of birth:April 1991
Nationality:Spanish
Country of residence:England
Address:4b, Colebrooke Row, London, England, N1 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Carlos Vives Martin
Notified on:18 December 2019
Status:Active
Date of birth:August 1993
Nationality:Spanish
Country of residence:Spain
Address:Paris 123 Esc-A, Piso 5-2, Barcelona, Spain, 08036
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Carlos Jose Vives De Arpe
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:Spanish
Country of residence:England
Address:9 Perseverance Works, Kingsland Road, London, England, E2 8DD
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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-10-06Address

Change sail address company with old address new address.

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2023-10-05Address

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

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2023-09-26Address

Change sail address company with old address new address.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Change person director company with change date.

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2021-09-20Officers

Appoint person director company with name date.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-11-20Persons with significant control

Cessation of a person with significant control.

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2020-11-20Address

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

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

Download
2020-03-05Officers

Change corporate director company with change date.

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2020-03-05Officers

Change corporate secretary company with change date.

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2020-01-31Address

Move registers to sail company with new address.

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2020-01-31Address

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

Download
2019-03-25Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

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