Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PRIVATE SHARES LIMITED
Company Information for

PRIVATE SHARES LIMITED

1 BILLING ROAD, NORTHAMPTON, NN1 5AL,
Company Registration Number
08367665
Private Limited Company
Active

Company Overview

About Private Shares Ltd
PRIVATE SHARES LIMITED was founded on 2013-01-21 and has its registered office in Northampton. The organisation's status is listed as "Active". Private Shares Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRIVATE SHARES LIMITED
 
Legal Registered Office
1 BILLING ROAD
NORTHAMPTON
NN1 5AL
Other companies in NN1
 
Filing Information
Company Number 08367665
Company ID Number 08367665
Date formed 2013-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-11-05 08:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIVATE SHARES LIMITED
Is this data useful to you?
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.

Company Officers of PRIVATE SHARES LIMITED

Current Directors
Officer Role Date Appointed
CAGRI YILMAZ
 Director 2013-01-21
HANA YILMAZ
 Director 2014-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAGRI YILMAZ EUROPEAN INNOVATION NETWORK LIMITED Director 2010-08-30 CURRENT 2010-03-17 Liquidation
HANA YILMAZ JENCOBOND PROPERTIES LIMITED Director 2015-06-23 CURRENT 1982-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/25
2025-07-10CONFIRMATION STATEMENT MADE ON 05/07/25, WITH NO UPDATES
2025-01-10Change of details for Mr Cagri Yilmaz as a person with significant control on 2025-01-09
2025-01-10Director's details changed for Mr Cagri Yilmaz on 2025-01-09
2025-01-09Change of details for Mrs Hana Yilmaz as a person with significant control on 2025-01-09
2025-01-09REGISTERED OFFICE CHANGED ON 09/01/25 FROM Mockbeggars Hall Paper Mill Lane Claydon Ipswich IP6 0AH United Kingdom
2025-01-09Director's details changed for Mrs Hana Yilmaz on 2025-01-09
2024-10-25MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-10-25CESSATION OF CAGRI YILMAZ AS A PERSON OF SIGNIFICANT CONTROL
2023-10-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANA YILMAZ
2023-10-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAGRI YILMAZ
2023-10-25Change of details for Mrs Hana Yilmaz as a person with significant control on 2021-02-03
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-01-27CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-25CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-10-29CH01Director's details changed for Mr Cagri Yilmaz on 2020-03-04
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM 19 York Road Northampton NN1 5QG
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANA YILMAZ / 28/10/2016
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAGRI YILMAZ / 28/10/2016
2016-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0121/01/15 ANNUAL RETURN FULL LIST
2014-02-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-14AP01DIRECTOR APPOINTED MRS HANA YILMAZ
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/13 FROM 96 High Street Upwood, Ramsey Huntingdon Cambridgeshire PE26 2QE United Kingdom
2013-02-18SH0115/02/13 STATEMENT OF CAPITAL GBP 100
2013-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PRIVATE SHARES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIVATE SHARES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIVATE SHARES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-01-21 £ 13,586

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 PRIVATE SHARES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-21 £ 100
Cash Bank In Hand 2013-01-21 £ 42,465
Current Assets 2013-01-21 £ 42,465
Shareholder Funds 2013-01-21 £ 28,879

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIVATE SHARES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIVATE SHARES LIMITED
Trademarks
We have not found any records of PRIVATE SHARES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIVATE SHARES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PRIVATE SHARES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIVATE SHARES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIVATE SHARES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIVATE SHARES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NN1 5AL