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Sharper B2B Marketing Limited

Sharper B2B Marketing Limited is an active company incorporated on 24 February 2020 with the registered office located in St. Ives, Cambridgeshire. Sharper B2B Marketing Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12478362
Private limited company
Age
5 years
Incorporated 24 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor, Chapel House
Chapel Lane
St. Ives
PE27 5DX
England
Address changed on 22 Apr 2025 (4 months ago)
Previous address was 87-88 Turnmill Street London EC1M 5QU England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1964
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1985
Director • English • Lives in England • Born in Jun 1969
Director • Managing Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew Leonard Carlton-Parada and Dominic Peter John Hawes-Fairley are mutual people.
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Orckid Design & Marketing Limited
Matthew Leonard Carlton-Parada and Dominic Peter John Hawes-Fairley are mutual people.
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Drumhorse Limited
Matthew Leonard Carlton-Parada and Dominic Peter John Hawes-Fairley are mutual people.
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Leisure At Work Communications Limited
Matthew Leonard Carlton-Parada and Dominic Peter John Hawes-Fairley are mutual people.
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Hartley-Stone Limited
Matthew Leonard Carlton-Parada and Dominic Peter John Hawes-Fairley are mutual people.
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Burn UK Limited
Matthew Leonard Carlton-Parada and Dominic Peter John Hawes-Fairley are mutual people.
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Unity Marketing Limited
Matthew Leonard Carlton-Parada and Dominic Peter John Hawes-Fairley are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£66.64K
Increased by £38.2K (+134%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£662.37K
Increased by £59.08K (+10%)
Total Liabilities
-£613.51K
Increased by £171.88K (+39%)
Net Assets
£48.86K
Decreased by £112.8K (-70%)
Debt Ratio (%)
93%
Increased by 19.42% (+27%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Mr Julian Hamilton Blakeley Roberts Appointed
5 Months Ago on 1 Apr 2025
Mr Timothy James Drye Appointed
5 Months Ago on 1 Apr 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Dominic Peter John Hawes-Fairley Resigned
5 Months Ago on 31 Mar 2025
Matthew Leonard Carlton-Parada Resigned
5 Months Ago on 31 Mar 2025
Matthew Leonard Carlton-Parada Resigned
5 Months Ago on 31 Mar 2025
Crbg Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Selbey Anderson Ltd (PSC) Resigned
5 Months Ago on 31 Mar 2025
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Documents
Appointment of Mr Julian Hamilton Blakeley Roberts as a director on 1 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Appointment of Mr Timothy James Drye as a director on 1 April 2025
Submitted on 22 Apr 2025
Registered office address changed from 87-88 Turnmill Street London EC1M 5QU England to 1st Floor, Chapel House Chapel Lane St. Ives PE27 5DX on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Matthew Leonard Carlton-Parada as a director on 31 March 2025
Submitted on 17 Apr 2025
Termination of appointment of Matthew Leonard Carlton-Parada as a secretary on 31 March 2025
Submitted on 17 Apr 2025
Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 31 March 2025
Submitted on 17 Apr 2025
Notification of Crbg Limited as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Cessation of Selbey Anderson Ltd as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Satisfaction of charge 124783620001 in full
Submitted on 1 Apr 2025
Repayment History
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