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SHERWINCO 100 LIMITED (08863499)

SHERWINCO 100 LIMITED (08863499) is an active UK company. incorporated on 27 January 2014. with registered office in Nottingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SHERWINCO 100 LIMITED has been registered for 12 years. Current directors include SHERWIN, Craig.

Company Number
08863499
Status
active
Type
ltd
Incorporated
27 January 2014
Age
12 years
Address
Unit C17 Kestrel Business Centre Private Road 2, Nottingham, NG4 2JR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SHERWIN, Craig
SIC Codes
64209

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Introduction
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SHERWINCO 100 LIMITED

SHERWINCO 100 LIMITED is an active company incorporated on 27 January 2014 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHERWINCO 100 LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08863499

LTD Company

Age

12 Years

Incorporated 27 January 2014

Size

N/A

Accounts

ARD: 30/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026
Contact
Address

Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham, NG4 2JR,

Previous Addresses

Unit V15 Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY
From: 8 July 2014To: 9 November 2015
Austin Moore & Partners Llp 7 the Ropewalk Nottingham NG1 5DU England
From: 27 January 2014To: 8 July 2014
Timeline

6 key events • 2014 - 2019

Funding Officers Ownership
Company Founded
Jan 14
Funding Round
Feb 14
Director Left
Feb 14
Director Joined
Feb 14
Funding Round
May 17
Funding Round
Dec 19
3
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

SHERWIN, Craig

Active
Private Road 2, NottinghamNG4 2JR
Born November 1961
Director
Appointed 27 Jan 2014

MOORE, Austin

Resigned
7 The Ropewalk, NottinghamNG1 5DU
Born February 1963
Director
Appointed 27 Jan 2014
Resigned 27 Jan 2014

Persons with significant control

2

Mr Craig Sherwin

Active
Private Road 2, NottinghamNG4 2JR
Born November 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Juliette Sherwin

Active
Private Road 2, NottinghamNG4 2JR
Born January 1976

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
26 September 2024
CH01Change of Director Details
Change To A Person With Significant Control
26 September 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
26 September 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Change To A Person With Significant Control
4 December 2019
PSC04Change of PSC Details
Capital Allotment Shares
4 December 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
13 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2017
AAAnnual Accounts
Capital Allotment Shares
11 May 2017
SH01Allotment of Shares
Resolution
7 April 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
6 November 2015
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
2 November 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
7 February 2015
AR01AR01
Change Person Director Company With Change Date
7 February 2015
CH01Change of Director Details
Change Account Reference Date Company Current Extended
8 July 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
8 July 2014
AD01Change of Registered Office Address
Capital Allotment Shares
4 February 2014
SH01Allotment of Shares
Termination Director Company With Name
4 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Incorporation Company
27 January 2014
NEWINCIncorporation