ARCADIAN SHEPHERDS LIMITED

ARCADIAN SHEPHERDS LIMITED is an active private limited company, incorporated on 10 March 2003. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Upper Crescent Road, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ARCADIAN SHEPHERDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 UPPER CRESCENT ROAD
Address Line 2	NORTH BADDESLEY
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO52 9JR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

63990 - Other information service activities n.e.c.

72190 - Other research and experimental development on natural sciences and engineering

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:

ARCADIAN SHEPHERDS LIMITED

Directors

(The company's officers)

MR HENRI MARIE MICHEL GASSEND

(~58 year old British national)

10 UPPER CRESCENT ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9JR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2003

MRS VICTORIA CLARE GASSEND

(~55 year old British national)

10 UPPER CRESCENT ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9JR, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 17/06/2009

MRS VICTORIA CLARE GASSEND

(~55 year old British national)

10 UPPER CRESCENT ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9JR, UNITED KINGDOM

Current Secretary
Gives occupation as FINANCIAL ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 17/06/2009

Shareholders

(Persons of Significant Control)

Mr Henri Gassend

(~58 year old British national)

10 Upper Crescent Road, North Baddesley, Southampton, Hampshire, SO52 9JR

Owns between 75% and 100% of the shares.

Notified on 07/03/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)