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Shards Ltd

Shards Ltd is an active company incorporated on 21 March 2014 with the registered office located in Nottingham, Nottinghamshire. Shards Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08953485
Private limited company
Age
11 years
Incorporated 21 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fletchergate Industries C/O Das Kino
22 Fletcher Gate
Nottingham
NG1 2FZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Nov 1978
Fletchergate Industries Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DDC Entertainment Ltd
Mr Daniel Reuel Ellis and Mr Christopher Guest are mutual people.
Active
Panegyric Ltd
Mr Daniel Reuel Ellis and Mr Christopher Guest are mutual people.
Active
Audacity Leisure Ltd
Mr Daniel Reuel Ellis is a mutual person.
Active
DDC Investments Ltd
Mr Daniel Reuel Ellis is a mutual person.
Active
Fletchergate Industries Ltd
Mr Daniel Reuel Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£474.44K
Increased by £148.87K (+46%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 8 (-67%)
Total Assets
£547.39K
Increased by £171.49K (+46%)
Total Liabilities
-£161.7K
Decreased by £5.67K (-3%)
Net Assets
£385.68K
Increased by £177.16K (+85%)
Debt Ratio (%)
30%
Decreased by 14.99% (-34%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Fletchergate Industries Ltd (PSC) Appointed
11 Months Ago on 30 Sep 2024
Ddc Portfolio Limited (PSC) Resigned
11 Months Ago on 30 Sep 2024
Ddc Portfolio Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Ddc Investments Limited (PSC) Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 4 Apr 2025
Cessation of Ddc Portfolio Limited as a person with significant control on 30 September 2024
Submitted on 7 Nov 2024
Notification of Fletchergate Industries Ltd as a person with significant control on 30 September 2024
Submitted on 7 Nov 2024
Cessation of Ddc Investments Limited as a person with significant control on 30 September 2024
Submitted on 6 Nov 2024
Notification of Ddc Portfolio Limited as a person with significant control on 30 September 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Jul 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 21 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Jun 2022
Repayment History
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