Introduction
Watch Company
S
SHARD GLOBAL SALES LTD
SHARD GLOBAL SALES LTD is an active company incorporated on 23 October 2018 with the registered office located in Southampton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. SHARD GLOBAL SALES LTD was registered 7 years ago.(SIC: 47910)
Status
active
Active since 7 years ago
Company No
11636672
LTD Company
Age
7 Years
Incorporated 23 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 January 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (8 months ago)
Submitted on 29 September 2025 (8 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
39-49 Commercial Road First Floor, Oceana House, Southampton, SO15 1GA,
Previous Addresses
90a Tower Bridge Road London SE1 4TP United Kingdom
From: 23 October 2018To: 10 February 2021
2 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
New Owner
Nov 20
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THOMAS, Suja Nicola Janet
ActiveFirst Floor, Oceana House, SouthamptonSO15 1GA
Born August 1980
Director
Appointed 23 Oct 2018
THOMAS, Suja Nicola Janet
First Floor, Oceana House, SouthamptonSO15 1GA
Born August 1980
Director
23 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Suja Nicola Janet Thomas
ActiveFirst Floor, Oceana House, SouthamptonSO15 1GA
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2020
Suja Nicola Janet Thomas
First Floor, Oceana House, SouthamptonSO15 1GA
Born August 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
12 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2020
12 November 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 November 2020