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Sharper B2b Marketing Limited

12478362

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor, Chapel House, Chapel Lane, St. Ives, PE27 5DX
Incorporated 24/02/2020

Previously known as

Sa2020 Limited · until 24/03/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Russell Alfred Ronald Powell

director · Since 10/09/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Timothy James Drye

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Russell Alfred Ronald Powell

director · Since 10/09/2020

British · England · Age 40

Timothy James Drye

director · Since 01/04/2025

British · England · Age 62

Former

Dominic Peter John Hawes-Fairley

director · Resigned 01/03/2021

Simon James Quarendon

director · Resigned 26/01/2023

Matthew Leonard Carlton-Parada

secretary · Resigned 31/03/2025

Matthew Leonard Carlton-Parada

director · Resigned 31/03/2025

Dominic Peter John Hawes-Fairley

director · Resigned 31/03/2025

Julian Hamilton Blakeley Roberts

director · Resigned 04/03/2026

Persons with Significant Control

Crbg Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, Chapel House, Chapel Lane, St. Ives, PE27 5DX

Reg: 5979775 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 31/03/2025

Former PSCs

Selbey Anderson Ltd

Ceased 31/03/2025

Charges1 outstanding

Charge
outstanding

METRO BANK PLC

Created 01/10/2025Registered 02/10/2025
Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 01/10/2024Registered 01/10/2024Satisfied 01/04/2025
Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 16/12/2022Registered 20/12/2022Satisfied 01/04/2025
Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 14/06/2022Registered 20/06/2022Satisfied 01/04/2025
Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 12/05/2022Registered 31/05/2022Satisfied 01/04/2025
Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 11/05/2022Registered 18/05/2022Satisfied 01/04/2025

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line11st Floor, Chapel House
2026-06-14

1ST FLOOR, CHAPEL HOUSE

post townSt. Ives
2026-06-14

ST. IVES