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Shard Tech Limited

Shard Tech Limited is an active company incorporated on 6 August 2015 with the registered office located in Aylesbury, Buckinghamshire. Shard Tech Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09721616
Private limited company
Age
10 years
Incorporated 6 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
2 Freyberg Drive
Aylesbury
Buckinghamshire
HP18 0HR
England
Same address for the past 9 years
Telephone
01494783220
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • It Consultancy • British • Lives in England • Born in Jul 1974
Director • Consultant • British • Lives in UK • Born in Sep 1983
Mr Ben Simon Monteith Lattimer
PSC • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bvoxy Ltd
Miss Georgina Lloyd Parry is a mutual person.
Active
M3X Ltd
Benjamin Simon Lattimer is a mutual person.
Active
Shard Tech Software Ltd
Benjamin Simon Lattimer is a mutual person.
Active
Aylesbury Print Ltd
Benjamin Simon Lattimer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£225.65K
Decreased by £78.82K (-26%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£0
Decreased by £506.04K (-100%)
Total Liabilities
£0
Decreased by £127.21K (-100%)
Net Assets
£0
Decreased by £378.83K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 19 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Miss Georgina Lloyd Parry Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Miss Georgina Lloyd Parry (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
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Documents
Resolutions
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 1 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 19 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 25 Apr 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 30 Jan 2024
Change of details for Miss Georgina Lloyd Parry as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Director's details changed for Miss Georgina Lloyd Parry on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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