Company information:
Shards Projects Limited (No: 07853908)
Address: 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Nov-2011
Accounts Next Due: 31-Aug-2022
Next Confirmation Statement Due: 10-Jul-2022
Industry Class: 64301 - Activities of investment trusts
Current Director: ANTONIO MURGIA ( DOB: Mar-1967 From: Sep-2019 )
Resigned Director: TIMOTHY GEORGE CHRISTIE BECKER ( DOB: Feb-1964 From: Nov-2011 To: Feb-2012 )
Resigned Director: MARIO DANESE ( DOB: Sep-1963 From: Feb-2012 To: Aug-2018 )
Resigned Director: STEFANO MATASSONI ( DOB: Oct-1951 From: Aug-2018 To: Sep-2019 )
Resigned Secretary: MILLER & CO SECRETARIES ( From: Mar-2018 To: Jan-2019 )
Persons of Significant Control:
Mr Stefano Matassoni, 601 International House 223 Regent Street, London, W1B 2QD, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm (Notified: 2018-08-14, Ceased: 2019-09-23)
Mr Mario Danese, 601 International House 223 Regent Street, London, W1B 2QD, England: Ownership of shares – 75% or more (Notified: 2016-11-24, Ceased: 2018-08-14)
Dr. Antonio Murgia, 601 International House 223 Regent Street, London, W1B 2QD, England: Ownership of shares – 75% or more (Notified: 2019-09-23)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 1 | 1 | 2.0,2.0,2.0,1.0,1.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 1 | 1 | 2.0,2.0,2.0,1.0,1.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 1 | 1 | 2.0,2.0,2.0,1.0,1.0 |