okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

SHEPPARDS MONEYBROKERS LIMITED

Register to unlock more data on OkredoRegister

SHEPPARDS MONEYBROKERS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01934737

Incorporation date

31/07/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Triton Square, Regent's Place, London NW1 3ANCopy
copy info iconCopy
See on map
Latest events (Record since 07/03/2023)
dot icon04/04/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (4 pages)
dot icon02/03/2026
Confirmation statement made on 2026-03-02 with no updates
View PDF (3 pages)
dot icon29/04/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon13/03/2025
Confirmation statement made on 2025-03-01 with no updates
View PDF (3 pages)
dot icon25/11/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/11/2024
Satisfaction of charge 9 in part
View PDF (1 pages)
dot icon25/11/2024
Satisfaction of charge 9 in full
View PDF (1 pages)
dot icon16/04/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (4 pages)
dot icon01/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon06/11/2023
Memorandum and Articles of Association
View PDF (32 pages)
dot icon06/11/2023
Resolutions
View PDF (1 pages)
dot icon23/10/2023
Statement of company's objects
View PDF (2 pages)
dot icon11/08/2023
Appointment of Mr Matthew John Richardson as a director on 2023-08-08
View PDF (2 pages)
dot icon11/08/2023
Termination of appointment of Stephen David Affleck as a director on 2023-08-08
View PDF (1 pages)
dot icon08/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon07/03/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About SHEPPARDS MONEYBROKERS LIMITED

SHEPPARDS MONEYBROKERS LIMITED is an(a) Active company incorporated on 31/07/1985 with the registered office located at 2 Triton Square, Regent's Place, London NW1 3AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHEPPARDS MONEYBROKERS LIMITED?

toggle

SHEPPARDS MONEYBROKERS LIMITED is currently Active. It was registered on 31/07/1985 .

Where is SHEPPARDS MONEYBROKERS LIMITED located?

toggle

SHEPPARDS MONEYBROKERS LIMITED is registered at 2 Triton Square, Regent's Place, London NW1 3AN.

What does SHEPPARDS MONEYBROKERS LIMITED do?

toggle

SHEPPARDS MONEYBROKERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHEPPARDS MONEYBROKERS LIMITED?

toggle

The latest filing was on 04/04/2026: Accounts for a dormant company made up to 2025-12-31.