SHEPPEX FINANCE LIMITED
Non-Trading
General Information
NAME
SHEPPEX FINANCE LIMITED
COMPANY NUMBER
10789174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/05/2017
(7 years and 5 months old)
WEBSITE
sheppex.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR6 8QE
Telephone: 441959565000
TPS: No
Lynwood House Crofton Road
Orpington
Kent BR6 8QE
BR6 8QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 27/05/2024 | Paul Douglas Coggins (902020355) has left the board |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHEPPEX FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPPEX FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPPEX FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
25/05/2017 - Present (7 years and 5 months) Born in Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in Feb 1960 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 27/05/2024 | Paul Douglas Coggins (902020355) has left the board |
| 12/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Matthew Robert Gilbert (912251738) Appointed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Matthew Robert Gilbert (928790061) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Matthew Robert Gilbert (928790061) Appointed |
| 05/10/2021 | New Board Member Matthew Robert Gilbert (912251738) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 13/02/2018 | New Board Member Paul Douglas Coggins (902020355) Appointed |
| 13/02/2018 | Laurence Douglas Adams (907204935) has left the board |
| 13/02/2018 | Laurence Douglas Adams (907204935) has left the board |
| 13/02/2018 | New Board Member Paul Douglas Coggins (902020355) Appointed |
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