Introduction
Watch Company
S
SHARD DEVELOPMENTS LTD
SHARD DEVELOPMENTS LTD is an active company incorporated on 14 January 2019 with the registered office located in Preston. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. SHARD DEVELOPMENTS LTD was registered 7 years ago.(SIC: 41100, 68209)
Status
active
Active since 7 years ago
Company No
11763817
LTD Company
Age
7 Years
Incorporated 14 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Shorrock House 1 Faraday Court Fulwood Preston, PR2 9NB,
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 21
Capital Allotment Shares
Share Issue
Jan 21
Capital Alter Shares Subdivision
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDREW, Ryan Ellis
Active1 Faraday Court, PrestonPR2 9NB
Born September 1980
Director
Appointed 14 Jan 2019
ANDREW, Ryan Ellis
1 Faraday Court, PrestonPR2 9NB
Born September 1980
Director
14 Jan 2019
Active
TAZIKER, Nigel Thomas
Active1 Faraday Court, PrestonPR2 9NB
Born September 1975
Director
Appointed 14 Jan 2019
TAZIKER, Nigel Thomas
1 Faraday Court, PrestonPR2 9NB
Born September 1975
Director
14 Jan 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sevindie Limited
ActiveAvroe Crescent, BlackpoolFY4 2DP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2022
Sevindie Limited
Avroe Crescent, BlackpoolFY4 2DP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2022
Active
Mr Ryan Ellis Andrew
Ceased1 Faraday Court, PrestonPR2 9NB
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2019
Ceased 25 Nov 2022
Mr Ryan Ellis Andrew
1 Faraday Court, PrestonPR2 9NB
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2019
Ceased 25 Nov 2022
Ceased
Znt Investments Ltd
Active1 Faraday Court, PrestonPR2 9NB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Jan 2019
Znt Investments Ltd
1 Faraday Court, PrestonPR2 9NB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Jan 2019
Active
Filing History
24
Description
Type
Date Filed
Document
25 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2023
8 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2023
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 January 2021
24 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2020
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020
24 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2019