Company Information for SHARPLINK LIMITED
4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA,
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Company Registration Number
02893565
Private Limited Company
Active |
Company Name | |
---|---|
SHARPLINK LIMITED | |
Legal Registered Office | |
4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA Other companies in HA0 | |
Company Number | 02893565 | |
---|---|---|
Company ID Number | 02893565 | |
Date formed | 1994-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB645759006 |
Last Datalog update: | 2024-05-05 06:50:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHARPLINK DESIGNS LTD | 29 HILLCOTE CLOSE FULWOOD SHEFFIELD SOUTH YORKSHIRE S10 3PT | Active - Proposal to Strike off | Company formed on the 1997-10-07 | |
SHARPLINK MANAGEMENT LIMITED | MANOR HOUSE 35 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP | Liquidation | Company formed on the 2004-11-12 | |
SHARPLINK SOFTWARE LLC | 100 CONGRESS AVE STE 2000 AUSTIN TX 78701 | Active | Company formed on the 2014-11-25 | |
SHARPLINK INVESTMENTS PTY. LTD. | VIC 3109 | Strike-off action in progress | Company formed on the 2010-12-15 | |
SHARPLINK LIMO INC | Georgia | Unknown | ||
SHARPLINK STAFFING LLC | New Jersey | Unknown | ||
SHARPLINK COMPANY LLC | California | Unknown | ||
SHARPLINK LIMO INC | Georgia | Unknown | ||
SHARPLINK PACIFIC LIMITED | Unknown | |||
SHARPLINK GLOBAL LIMITED | Unknown | |||
SharpLink, LLC | 5555 Anna Lee Way Colorado Springs CO 80923 | Delinquent | Company formed on the 2014-06-01 | |
SharpLink, LLC | 102 S Tejon Street Suite 1100 Colorado Springs CO 80903 | Delinquent | Company formed on the 2019-04-15 | |
SharpLink, Inc. | 102 S. Tejon Street Suite 1100 Colorado Springs CO 80903 | Delinquent | Company formed on the 2019-09-17 |
Officer | Role | Date Appointed |
---|---|---|
KAMALESH HIMATLAL KANTARIA |
||
JAGRUTI KAMALESH KANTARIA |
||
KAMALESH HIMATLAL KANTARIA |
||
NIRANJANA NATVARLAL KANTARIA |
||
SAROJ HIMATLAL KANTARIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIMATLAL GORDHANDAS KANTARIA |
Director | ||
NATVARLAL GORDHANDAS KANTARIA |
Director | ||
HIMATLAL GORDHANDAS KANTARIA |
Company Secretary | ||
STATUTORY MANAGEMENTS LIMITED |
Nominated Secretary | ||
WORLDFORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARATON LIMITED | Director | 2004-04-20 | CURRENT | 2003-11-14 | Active | |
OPTIONCIVIL LIMITED | Director | 2003-02-11 | CURRENT | 1987-06-02 | Active | |
SPACEBOND LIMITED | Director | 2000-12-06 | CURRENT | 1999-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NIRANJANA NATVARLAL KANTARIA | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATVARLAL GORDHANDAS KANTARIA | |
CH01 | Director's details changed for Mrs Jagruti Kamalesh Kantaria on 2017-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIMATLAL GORDHANDAS KANTARIA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KAMALESH HIMATLAL KANTARIA on 2015-08-10 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Kamalesh Himatlal Kantaria as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HIMATLAL KANTARIA | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 26/03/13 FULL LIST | |
AR01 | 12/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 02/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 12/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 12/01/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAROJ HIMATLAL KANTARIA / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NIRANJANA NATVARLAL KANTARIA / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATVARLAL GORDHANDAS KANTARIA / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMALESH HIMATLAL KANTARIA / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAGRUTI KAMALESH KANTARIA / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMATLAL GORDHANDAS KANTARIA / 17/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HIMATLAL GORDHANDAS KANTARIA / 17/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HIMATLAL GORDHANDAS KANTARIA / 17/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAROJ HIMATLAL KANTARIA / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIRANJANA NATVARLAL KANTARIA / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATVARLAL GORDHANDAS KANTARIA / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAMALESH HIMATLAL KANTARIA / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGRUTI KAMALESH KANTARIA / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMATLAL GORDHANDAS KANTARIA / 12/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | BRISTOL AND WEST BUILDING SOCIETY |
Creditors Due After One Year | 2013-03-31 | £ 720,000 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 121,189 |
Creditors Due Within One Year | 2012-03-31 | £ 1,200,599 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHARPLINK LIMITED
Called Up Share Capital | 2013-03-31 | £ 5,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 5,000 |
Cash Bank In Hand | 2013-03-31 | £ 111,377 |
Cash Bank In Hand | 2012-03-31 | £ 412,759 |
Current Assets | 2013-03-31 | £ 156,954 |
Current Assets | 2012-03-31 | £ 510,206 |
Debtors | 2013-03-31 | £ 33,787 |
Debtors | 2012-03-31 | £ 77,642 |
Fixed Assets | 2013-03-31 | £ 3,084,592 |
Fixed Assets | 2012-03-31 | £ 3,086,450 |
Secured Debts | 2012-03-31 | £ 1,104,000 |
Shareholder Funds | 2013-03-31 | £ 2,400,357 |
Shareholder Funds | 2012-03-31 | £ 2,396,057 |
Tangible Fixed Assets | 2013-03-31 | £ 18,307 |
Tangible Fixed Assets | 2012-03-31 | £ 20,085 |
Debtors and other cash assets
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GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
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NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
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KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |