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Sheppards Moneybrokers Limited

Sheppards Moneybrokers Limited is a dormant company incorporated on 31 July 1985 with the registered office located in London, Greater London. Sheppards Moneybrokers Limited was registered 40 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
01934737
Private limited company
Age
40 years
Incorporated 31 July 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Director • Accountant • British • Lives in UK • Born in Nov 1962
Santander Equity Investments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Charge Satisfied
11 Months Ago on 25 Nov 2024
Charge Part Satisfied
11 Months Ago on 25 Nov 2024
Charge Satisfied
11 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Stephen David Affleck Resigned
2 Years 2 Months Ago on 8 Aug 2023
Mr Matthew John Richardson Appointed
2 Years 2 Months Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Satisfaction of charge 9 in part
Submitted on 25 Nov 2024
Satisfaction of charge 9 in full
Submitted on 25 Nov 2024
Satisfaction of charge 1 in full
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Resolutions
Submitted on 6 Nov 2023
Memorandum and Articles of Association
Submitted on 6 Nov 2023
Statement of company's objects
Submitted on 23 Oct 2023
Repayment History
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