Introduction
Watch Company
S
SHEPARD UK LTD
SHEPARD UK LTD is an active company incorporated on 23 February 2024 with the registered office located in Stafford. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SHEPARD UK LTD was registered 2 years ago.(SIC: 62020)
Status
active
Active since 2 years ago
Company No
15515936
LTD Company
Age
2 Years
Incorporated 23 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 November 2025 (8 months ago)
Period: 23 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (5 months ago)
Submitted on 10 March 2026 (4 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
8 Corran Road Corran Road Stafford, ST17 9QG,
Previous Addresses
3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom
From: 23 February 2024To: 12 November 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EDGINTON-FOY, Joseph Daniel
ActiveCorran Road, StaffordST17 9QG
Born January 1995
Director
Appointed 23 Feb 2024
EDGINTON-FOY, Joseph Daniel
Corran Road, StaffordST17 9QG
Born January 1995
Director
23 Feb 2024
Active
ROGERS-NEWSOME, Ben
Resigned86-90 Paul Street, LondonEC2A 4NE
Born March 2000
Director
Appointed 23 Feb 2024
Resigned 06 Mar 2025
ROGERS-NEWSOME, Ben
86-90 Paul Street, LondonEC2A 4NE
Born March 2000
Director
23 Feb 2024
Resigned 06 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ben Rogers-Newsome
Ceased86-90 Paul Street, LondonEC2A 4NE
Born March 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Feb 2024
Ceased 01 Jan 2025
Mr Ben Rogers-Newsome
86-90 Paul Street, LondonEC2A 4NE
Born March 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Feb 2024
Ceased 01 Jan 2025
Ceased
Mr Joseph Daniel Edginton-Foy
ActiveCorran Road, StaffordST17 9QG
Born January 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Feb 2024
Mr Joseph Daniel Edginton-Foy
Corran Road, StaffordST17 9QG
Born January 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Feb 2024
Active
Filing History
7
Description
Type
Date Filed
Document
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
6 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2025