SHEPHERD NETWORK LIMITED
In Liquidation
General Information
NAME
SHEPHERD NETWORK LIMITED
COMPANY NUMBER
09466191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/03/2015
(9 years and 9 months old)
WEBSITE
shepherd.fm
CONFIRMATION STATEMENT MADE UP TO
12/06/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M33 2DH
Telephone: 01491739015
TPS: No
c/o Kbl Advisory Limited Stamfor
Northenden Road
Sale
Manchester M33 2DH
M33 2DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPHERD NETWORK LIMITED | In Liquidation | View Report |
| CONNECTED ENGINEERING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHEPHERD NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPHERD NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPHERD NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2017 - Present (7 years and 4 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2018 - Present (6 years and 6 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 47 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 17 Past: 42 |
View Report |
|
21/12/2021 - Present (2 years and 11 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/03/2015 - Present (9 years and 9 months) Born in Apr 1976 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPHERD NETWORK LIMITED | In Liquidation | View Report |
| CONNECTED ENGINEERING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Laurence Kegan Blair (925524591) Appointed |
| 03/06/2021 | New Board Member Stephen Roy Page (913730114) Appointed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 10/09/2020 | Change in Reg. Office |
| 09/07/2020 | New Confirmation Statement filed |
| 28/10/2019 | New Board Member EARTHWORM CAPITAL NOMINEES LIMITED (926256966) Appointed |
| 28/10/2019 | EARTHWORM CAPITAL NOMINEES LIMITED (926351751) has left the board |
| 21/10/2019 | New Board Member EARTHWORM CAPITAL NOMINEES LIMITED (926351751) Appointed |
| 21/10/2019 | EW CAP LIMITED (925456248) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 05/04/2019 | EW CAP LIMITED (925648220) has left the board |
| 05/04/2019 | New Board Member EW CAP LIMITED (925456248) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Board Member Stephen John Chadwick (917793950) Appointed |
| 20/03/2019 | New Board Member EW CAP LIMITED (925648220) Appointed |
| 28/08/2018 | Robin Wickham Merttens (924954776) has left the board |
| 28/08/2018 | New Board Member Robin Wickham Merttens (902569374) Appointed |
| 21/08/2018 | New Board Member Robin Wickham Merttens (924954776) Appointed |
| 09/08/2018 | Giles Henry Pengel Sutton (911430657) has left the board |
| 11/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Board Member Timothy Daivd Kyrle Simond (921283493) Appointed |
| 11/05/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Sotiris Lyritzis (910611182) Appointed |
| 03/02/2016 | New Board Member Giles Henry Pengel Sutton (911430657) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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