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Sheperdine Sand Holdings Limited

Sheperdine Sand Holdings Limited is an active company incorporated on 28 October 2013 with the registered office located in London, Greater London. Sheperdine Sand Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08749951
Private limited company
Age
12 years
Incorporated 28 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (8 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1st Floor, Arthur Stanley House,
40-50 Tottenham Street
London
W1T 4RN
England
Address changed on 17 Oct 2024 (1 year ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Housewife • British • Lives in UK • Born in Jun 1976
Director • None • British • Lives in UK • Born in May 1975
Mr Shaun Keith Blake
PSC • British • Lives in England • Born in May 1975
Mrs Helen Laura Tattersall
PSC • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheperdine Sand Limited
Shaun Keith Blake and Helen Laura Tattersall are mutual people.
Active
Cygnetise Limited
Shaun Keith Blake is a mutual person.
Active
Wegive Ventures Limited
Shaun Keith Blake is a mutual person.
Active
Wegive Trading Limited
Shaun Keith Blake is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Mrs Helen Laura Tattersall Details Changed
11 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 17 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 11 Nov 2024
Director's details changed for Mrs Helen Laura Tattersall on 11 November 2024
Submitted on 11 Nov 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor, Arthur Stanley House, 40-50 Tottenham Street London W1T 4RN on 17 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 31 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jan 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 18 Jan 2023
Repayment History
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