INTELLIGENT SHADING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Intelligent Shading Limited. The company was founded 6 years ago and was given the registration number 11488760. The firm's registered office is in BIRMINGHAM. You can find them at 18 Fir Grove, , Birmingham, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.
Company Information
| Name | : | INTELLIGENT SHADING LIMITED |
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| Company Number | : | 11488760 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 July 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47510 - Retail sale of textiles in specialised stores
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Office Address & Contact
| Registered Address | : | 18 Fir Grove, Birmingham, United Kingdom, B14 4DJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ | Director | 30 July 2018 | Active |
| C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ | Director | 30 July 2018 | Active |
People with Significant Control
| Intelligent World Limited |
| Notified on | : | 02 January 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Bissell & Brown, Charter House, Sutton Coldfield, England, B72 1UJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Perry Charles Laydon |
| Notified on | : | 30 July 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1997 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 18, Fir Grove, Birmingham, United Kingdom, B14 4DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Maurice Laydon |
| Notified on | : | 30 July 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 18, Fir Grove, Birmingham, England, B14 4DJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)