The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mirza, Noreen
    Company Director born in April 1981
    Individual (6 offsprings)
    Officer
    2014-04-30 ~ dissolved
    OF - Director → CIF 0
    Miss Noreen Mirza
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Maurice Veronique
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHARDS INTERNATIONAL LIMITED

Previous name
N1 LTD - 2015-10-27
Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
549 GBP2017-04-30
Property, Plant & Equipment
905 GBP2017-04-30
Total Inventories
32,658 GBP2017-04-30
32,674 GBP2016-04-30
Debtors
Current
27,298 GBP2017-04-30
18,385 GBP2016-04-30
Cash at bank and in hand
1,259 GBP2017-04-30
23,510 GBP2016-04-30
Current Assets
61,215 GBP2017-04-30
74,569 GBP2016-04-30
Net Current Assets/Liabilities
28,584 GBP2017-04-30
74,569 GBP2016-04-30
Total Assets Less Current Liabilities
30,038 GBP2017-04-30
74,569 GBP2016-04-30
Equity
Called up share capital
100 GBP2017-04-30
100 GBP2016-04-30
Share premium
99,970 GBP2017-04-30
99,970 GBP2016-04-30
Retained earnings (accumulated losses)
-70,032 GBP2017-04-30
-25,501 GBP2016-04-30
Equity
30,038 GBP2017-04-30
74,569 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
Other
1,114 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
209 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
209 GBP2017-04-30
Property, Plant & Equipment
Other
905 GBP2017-04-30
Amount of corporation tax that is recoverable
5,744 GBP2017-04-30
Amounts Owed By Related Parties
796 GBP2017-04-30
Other Debtors
20,758 GBP2017-04-30
18,385 GBP2016-04-30
Debtors
27,298 GBP2017-04-30
18,385 GBP2016-04-30
Trade Creditors/Trade Payables
Current
1,457 GBP2017-04-30
Corporation Tax Payable
5,744 GBP2017-04-30
Other Taxation & Social Security Payable
1,271 GBP2017-04-30
Other Creditors
Current
24,159 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Equity
Called up share capital
100 GBP2017-04-30
100 GBP2016-04-30

Related profiles found in government register
  • SHARDS INTERNATIONAL LIMITED
    Info
    N1 LTD - 2015-10-27
    Registered number 09018597
    Craven House, Northumberland Avenue, London WC2N 5AP
    Private Limited Company incorporated on 2014-04-30 and dissolved on 2019-06-11 (5 years 1 month). The company status is Dissolved.
    CIF 0
  • N1 LIMITED
    S
    Registered number 09018597
    Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
    ENGLAND & WALES
    CIF 1
  • N1 LIMITED
    S
    Registered number 09018597
    Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
    N1 LTD
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Arnold Hill & Co, Craven House, 16 Northumberland Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-26 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-03-09 ~ 2015-10-20
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.