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Shard Assets Ltd

Shard Assets Ltd is an active company incorporated on 27 September 2015 with the registered office located in Pinner, Greater London. Shard Assets Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09796735
Private limited company
Age
10 years
Incorporated 27 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
58 High Street
Pinner
Middlesex
HA5 5PZ
United Kingdom
Address changed on 30 May 2022 (3 years ago)
Previous address was , 77 the Avenue, London, NW6 7NS, England
Telephone
02089691333
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1960
Mr Arshad Mehmood Chaudhary
PSC • British • Lives in UK • Born in Apr 1960
Mrs Shahnaz Chaudhary
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
TZM Capital Limited
Arshad Mehmood Chaudhary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£125.57K
Increased by £72.49K (+137%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.75M
Increased by £1.01M (+12%)
Total Liabilities
-£9.02M
Increased by £850.39K (+10%)
Net Assets
£732.1K
Increased by £159.1K (+28%)
Debt Ratio (%)
92%
Decreased by 0.95% (-1%)
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Full Accounts Submitted
3 Months Ago on 25 Jun 2025
Mr Arshad Mehmood Chaudhary (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Shahnaz Chaudhary (PSC) Appointed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Mr Arshad Mehmood Chaudhary Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Arshad Mehmood Chaudhary (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Notification of Shahnaz Chaudhary as a person with significant control on 21 October 2024
Submitted on 20 Feb 2025
Change of details for Mr Arshad Mehmood Chaudhary as a person with significant control on 21 October 2024
Submitted on 20 Feb 2025
Resolutions
Submitted on 31 Oct 2024
Memorandum and Articles of Association
Submitted on 31 Oct 2024
Resolutions
Submitted on 31 Oct 2024
Change of share class name or designation
Submitted on 27 Oct 2024
Statement of capital following an allotment of shares on 26 September 2017
Submitted on 25 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 24 Oct 2024
Repayment History
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