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SHERE LIMITED

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

This company is commonly known as Shere Limited. The company was founded 120 years ago and was given the registration number 00078235. The firm's registered office is in LONDON. You can find them at Second Floor, Mid City Place, 71 High Holborn, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHERE LIMITED
Company Number:00078235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1903
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary08 January 2024Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director22 January 2018Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director08 January 2024Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director21 October 2022Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary26 March 2010Active
2b Lonsdale Drive, Oakwood, Enfield, EN2 7LH

Secretary-Active
The End Barn, Milland Lane, Liphook, GU30 7JE

Secretary18 October 1991Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary28 February 2020Active
Riverside House, Priory Lane, Frensham, GU10 3DW

Director27 April 2005Active
Spring Folly, Tuesley Lane, Godalming, GU7 1SS

Director18 October 1991Active
8 Wendover Way, Aylesbury, HP21 7NG

Director01 March 1994Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director27 March 2023Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director25 March 2022Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director01 December 2015Active
No. 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG

Director16 February 2016Active
64 Kelmscott Road, London, SW11 6QY

Director15 May 2007Active
185 Worlds End Lane, Chelsfield, Orpington, BR6 6AT

Director-Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director26 March 2010Active
No. 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG

Director26 March 2010Active
2b Lonsdale Drive, Oakwood, Enfield, EN2 7LH

Director-Active
4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG

Director01 January 2012Active
The End Barn, Milland Lane, Liphook, GU30 7JE

Director18 October 1991Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director28 February 2020Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director01 May 2020Active
1, Hilltop Walk, Harpenden, AL5 1AU

Director26 March 2010Active

People with Significant Control

Atos It Services Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Termination director company with name termination date.

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2024-01-08Officers

Appoint person director company with name date.

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2024-01-08Officers

Termination director company with name termination date.

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2024-01-08Officers

Appoint person secretary company with name date.

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2024-01-08Officers

Termination secretary company with name termination date.

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2023-10-12Officers

Change person director company with change date.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Appoint person director company with name date.

Download
2022-11-17Officers

Termination director company with name termination date.

Download
2022-11-17Officers

Appoint person director company with name date.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Officers

Second filing of director appointment with name.

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2022-04-19Officers

Appoint person director company with name date.

Download
2022-04-19Officers

Termination director company with name termination date.

Download
2021-09-24Accounts

Accounts with accounts type dormant.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts amended with accounts type dormant.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-05-24Officers

Appoint person director company with name date.

Download
2020-05-24Officers

Termination director company with name termination date.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2020-03-02Officers

Appoint person secretary company with name date.

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