Company NameSharpbay Limited
DirectorJohn Andrew Lea
Company StatusActive
Company Number11348532
CategoryPrivate Limited Company
Incorporation Date8 May 2018(5 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Andrew Lea
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2018(2 months after company formation)
Appointment Duration5 years, 9 months
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage Stretton Hall
Stretton, Tilston
Malpas
SY14 7JA
Wales
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2018(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWoodberry House 2 Woodberry Grove
London
N12 0DR

Location

Registered AddressThe Cottage, Stretton Hall Stretton
Tilston
Malpas
Cheshire
SY14 7JA
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishStretton
WardFarndon

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return20 July 2023 (9 months, 2 weeks ago)
Next Return Due3 August 2024 (3 months from now)

Filing History

30 August 2023Confirmation statement made on 20 July 2023 with no updates (3 pages)
21 June 2023Accounts for a dormant company made up to 31 May 2023 (6 pages)
15 September 2022Accounts for a dormant company made up to 31 May 2022 (6 pages)
6 September 2022Confirmation statement made on 20 July 2022 with no updates (3 pages)
27 July 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
27 July 2021Accounts for a dormant company made up to 31 May 2021 (5 pages)
12 January 2021Cessation of John Andrew Lea as a person with significant control on 12 January 2021 (1 page)
16 June 2020Accounts for a dormant company made up to 31 May 2020 (5 pages)
16 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
8 August 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
8 August 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
12 July 2018Termination of appointment of Michael Duke as a director on 12 July 2018 (1 page)
12 July 2018Notification of John Lea as a person with significant control on 12 July 2018 (2 pages)
12 July 2018Appointment of Mr John Andrew Lea as a director on 12 July 2018 (2 pages)
12 July 2018Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to The Cottage, Stretton Hall Stretton Tilston Malpas Cheshire SY14 7JA on 12 July 2018 (1 page)
12 July 2018Confirmation statement made on 12 July 2018 with updates (4 pages)
12 July 2018Cessation of Fd Secretarial Ltd as a person with significant control on 12 July 2018 (1 page)
11 July 2018Confirmation statement made on 11 July 2018 with updates (4 pages)
11 July 2018Cessation of Fd Secretarial Ltd as a person with significant control on 11 July 2018 (1 page)
11 July 2018Notification of John Lea as a person with significant control on 11 July 2018 (2 pages)
8 May 2018Incorporation
Statement of capital on 2018-05-08
  • GBP 1
(23 pages)