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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 (11 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (1 month 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 (5 months remaining)
Contact
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
PSC • Director • British • Lives in England • Born in Jul 1974 • It Consultancy
Director • Consultant • British • Lives in UK • Born in Sep 1983
Mr Benjamin Simon Lattimer
PSC • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bvoxy Ltd
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
Mr Ben Simon Monteith Lattimer (PSC) Details Changed
4 Months Ago on 28 Aug 2025
Miss Georgina Lloyd Parry (PSC) Details Changed
4 Months Ago on 28 Aug 2025
Mr Benjamin Simon Lattimer Details Changed
4 Months Ago on 28 Aug 2025
Full Accounts Submitted
7 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 19 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Jan 2024
Miss Georgina Lloyd Parry Details Changed
2 Years 5 Months Ago on 1 Aug 2023
Miss Georgina Lloyd Parry (PSC) Details Changed
2 Years 5 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 25 May 2023
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Documents
Change of details for Miss Georgina Lloyd Parry as a person with significant control on 28 August 2025
Submitted on 3 Dec 2025
Change of details for Mr Ben Simon Monteith Lattimer as a person with significant control on 28 August 2025
Submitted on 3 Dec 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 20 Nov 2025
Director's details changed for Mr Benjamin Simon Lattimer on 28 August 2025
Submitted on 20 Nov 2025
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
Repayment History
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