SHARD INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
SHARD INVESTMENTS LTD
COMPANY NUMBER
11256697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
15/03/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
15/03/2018
04/10/2018
GORGON PROPERTIES LIMITED
HUDDERSFIELD
HD1 3TG
Telephone: 03330503997
TPS: No
248 Lockwood Road
HUDDERSFIELD
HD1 3TG
Telephone: 0503997
Cayley House
10 South Lane
Elland
West Yorkshire
HX5 0HG
Telephone: 0503997
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHARD INVESTMENTS LTD?
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 SHARD INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHARD INVESTMENTS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2022 - Present (3years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
15/03/2018 - Present (6 years and 10 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/06/2019 - 01/02/2020 (7 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/02/2020 - Present (4 years and 11 months) Born in Dec 1980 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | Majid Shahzad (919644376) has left the board |
| 24/01/2022 | New Board Member Imran Hussain Shah (911393470) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 25/11/2020 | Change in Reg. Office |
| 29/02/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member Majid Shahzad (919644376) Appointed |
| 25/02/2020 | Asim Shahzad (926021315) has left the board |
| 01/01/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Board Member Asim Mumtaz (926021315) Appointed |
| 09/07/2019 | Mamuna Shahzad (919744619) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
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