Company NameV3 Sheratte Consultancy Limited
Company StatusActive
Company Number08798187
CategoryPrivate Limited Company
Incorporation Date2 December 2013(10 years, 4 months ago)
Previous NameV3 Sheratte Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Daniel Sheratte
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2013(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address382 Buxton Road
Macclesfield
Cheshire
SK11 7ES
Director NameMr Dominic Ben Sheratte
Date of BirthOctober 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address382 Buxton Road
Macclesfield
Cheshire
SK11 7ES
Director NameMrs Frances Mary Sheratte
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address382 Buxton Road
Macclesfield
Cheshire
SK11 7ES
Director NameMr Sebastian Monty Sheratte
Date of BirthJanuary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address382 Buxton Road
Macclesfield
Cheshire
SK11 7ES

Location

Registered Address382 Buxton Road
Macclesfield
Cheshire
SK11 7ES
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield East
Built Up AreaMacclesfield

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return30 August 2023 (7 months, 3 weeks ago)
Next Return Due13 September 2024 (4 months, 3 weeks from now)

Filing History

20 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
5 September 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
31 August 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
30 August 2022Micro company accounts made up to 31 December 2021 (3 pages)
16 October 2021Confirmation statement made on 8 September 2021 with no updates (3 pages)
16 October 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
2 February 2020Accounts for a dormant company made up to 31 December 2019 (11 pages)
14 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
14 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
30 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
15 April 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
8 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
5 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
24 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(5 pages)
7 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(5 pages)
20 August 2015Total exemption full accounts made up to 31 December 2014 (15 pages)
20 August 2015Total exemption full accounts made up to 31 December 2014 (15 pages)
18 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
18 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
18 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
18 December 2013Company name changed V3 sheratte LIMITED\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
  • NM01 ‐ Change of name by resolution
(3 pages)
18 December 2013Company name changed V3 sheratte LIMITED\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
  • NM01 ‐ Change of name by resolution
(3 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)