ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shards Investments Limited

Shards Investments Limited is a dormant company incorporated on 3 September 2022 with the registered office located in Birmingham, West Midlands. Shards Investments Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14334340
Private limited company
Age
3 years
Incorporated 3 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 3 Sep30 Sep 2023 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
107 Bromford Lane
Erdington
Birmingham
B24 8JR
England
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was Flat 12 Griffin House 233 Hagley Road Birmingham B16 9RR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Aug 1982
Mr Theodosis Christakis Gavriel
PSC • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Krazy Kitchen Limited
Theodosis Gavriel and Mr Zacharias Michael are mutual people.
Active
Michael Gav Investments Ltd
Theodosis Gavriel and Mr Zacharias Michael are mutual people.
Active
Theos Food Co. Limited
Theodosis Gavriel is a mutual person.
Active
Gavriel Holdings Limited
Theodosis Gavriel is a mutual person.
Active
F & C Management Limited
Theodosis Gavriel is a mutual person.
Active
Three Guys Holdings Ltd
Theodosis Gavriel is a mutual person.
Active
Food Management Services Limited
Theodosis Gavriel is a mutual person.
Active
Dudley Port Lease Ltd
Theodosis Gavriel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 2 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Incorporated
3 Years Ago on 3 Sep 2022
Get Credit Report
Discover Shards Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 September 2024 with updates
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 2 Jun 2024
Registered office address changed from Flat 12 Griffin House 233 Hagley Road Birmingham B16 9RR England to 107 Bromford Lane Erdington Birmingham B24 8JR on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 13 Oct 2023
Incorporation
Submitted on 3 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year