Sheppard Moscow Group Limited

Active06773566 Private limited company
Incorporated
15 December 2008 (17 years)
Industry
Activities of head offices (70100)
Directors
Alison Lesley Salisbury
Accounts type
Micro entity
Region
Greater London
Address
Octagon Point
5
Cheapside
London
EC2V 6AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Salisbury, Alison Lesley
Director · Appointed 1 October 2021
British
Born September 1966 (60)
Officer history (12 former)
1 October 2021
Appointed Salisbury, Alison Lesley as Director
1 October 2021
Resigned Harris, Anita Margaret as Director
31 March 2021
Resigned Nolan, Michael Edward as Director
7 March 2017
Appointed Nolan, Michael Edward as Director
1 February 2017
Resigned Seeley, Victoria Bernice as Director
1 February 2017
Resigned Seeley, Victoria Bernice as Secretary
1 October 2012
Appointed Harris, Anita Margaret as Director
30 September 2012
Resigned Davison, Robert Stuart as Director
30 September 2012
1 September 2011
Resigned Crede, Elizabeth Ann as Director
1 September 2011
Resigned Spain, Paul Gerard as Director
1 September 2011
Appointed Davison, Robert Stuart as Director
1 September 2011
Appointed Hilton-Kodalashvili, Sandra Clare as Director
15 December 2008
Resigned Inhoco Formations Limited as Corporate Nominee Director
15 December 2008
Resigned A G Secretarial Limited as Corporate Director
15 December 2008
Appointed Inhoco Formations Limited as Corporate Nominee Director
15 December 2008
Resigned A G Secretarial Limited as Corporate Secretary
15 December 2008
Appointed Crede, Elizabeth Ann as Director
15 December 2008
Appointed A G Secretarial Limited as Corporate Secretary
15 December 2008
Appointed Spain, Paul Gerard as Director
15 December 2008
Appointed A G Secretarial Limited as Corporate Director
15 December 2008
Appointed Seeley, Victoria Bernice as Secretary
15 December 2008
Resigned Harris, Michael Paul as Director
15 December 2008
Appointed Seeley, Victoria Bernice as Director
15 December 2008
Appointed Harris, Michael Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 2512999

Other holdings 1

Companies where Sheppard Moscow Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sheppard Moscow Group Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£635,016
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £635,016 £635,016 £635,016 £635,016 £635,016 £635,016
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£635,016£635,016£635,016£635,016£635,016£635,016
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£635,016£635,016£635,016£635,016£635,016£635,016
Net Assets£635,016£635,016£635,016£635,016£635,016£635,016
Shareholder Funds£635,016£635,016£635,016£635,016£635,016£635,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates4 January 2026
13 January 2026Micro company accounts30 April 2025
13 January 2025Confirmation statement with no updates4 January 2025
13 November 2024Micro company accounts30 April 2024
4 January 2024Confirmation statement with no updates4 January 2024
Show all recent filings

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