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Shepherd & Ltd

Shepherd & Ltd is an active company incorporated on 23 August 2024 with the registered office located in London, City of London. Shepherd & Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15913655
Private limited company
Age
1 year
Incorporated 23 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (16 days remaining)
Last change occurred 12 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 23 May 2026 (8 months remaining)
Contact
Address
3a Devonshire Square
London
EC2M 4YA
England
Address changed on 17 Dec 2024 (8 months ago)
Previous address was 35 Winston Avenue Tiptree Colchester Essex CO5 0JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • English • Lives in UK • Born in Apr 1951
Director • Chinese • Lives in England • Born in Sep 1974
Director • Architect • English • Lives in England • Born in Jul 1970
Director • Italian • Lives in England • Born in Mar 1987
Director • Architect • English • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Arche Hospitality Ltd
David Lockhart Keiller is a mutual person.
Active
Made & Creation Ltd
David Lockhart Keiller is a mutual person.
Active
Financials
Shepherd & Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
David Keiller Resigned
26 Days Ago on 13 Aug 2025
Mr Timothy James Shepherd Details Changed
3 Months Ago on 15 May 2025
Ms Sara Rosellini Appointed
6 Months Ago on 18 Feb 2025
Mr Marko Gligorov Appointed
6 Months Ago on 18 Feb 2025
Mrs Freda Shepherd Appointed
6 Months Ago on 18 Feb 2025
David Lockhart Keiller (PSC) Resigned
7 Months Ago on 21 Jan 2025
Registered Address Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
David Lockhart Keiller Resigned
1 Year Ago on 28 Aug 2024
Mr Timothy James Shepherd (PSC) Details Changed
1 Year Ago on 26 Aug 2024
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Documents
Termination of appointment of David Keiller as a secretary on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Timothy James Shepherd on 15 May 2025
Submitted on 15 May 2025
Change of details for Mr Timothy James Shepherd as a person with significant control on 26 August 2024
Submitted on 15 May 2025
Appointment of Mr Marko Gligorov as a director on 18 February 2025
Submitted on 18 Feb 2025
Appointment of Ms Sara Rosellini as a director on 18 February 2025
Submitted on 18 Feb 2025
Appointment of Mrs Freda Shepherd as a director on 18 February 2025
Submitted on 18 Feb 2025
Cessation of David Lockhart Keiller as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Registered office address changed from 35 Winston Avenue Tiptree Colchester Essex CO5 0JU United Kingdom to 3a Devonshire Square London EC2M 4YA on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Termination of appointment of David Lockhart Keiller as a director on 28 August 2024
Submitted on 5 Sep 2024
Repayment History
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