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SHADE LETTINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shade Lettings Limited. The company was founded 5 years ago and was given the registration number 11673513. The firm's registered office is in BIRMINGHAM. You can find them at Fraser Russell Ltd, Harborne Road, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHADE LETTINGS LIMITED
Company Number:11673513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fraser Russell Ltd, Harborne Road, Birmingham, England, B15 3DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Astonia Associates Ltd, The Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX

Director07 January 2019Active
Fraser Russell Ltd, Harborne Road, Birmingham, England, B15 3DH

Director12 November 2018Active

People with Significant Control

Shade Properties Limited
Notified on:12 November 2018
Status:Active
Country of residence:England
Address:1, Pound Avenue, Stevenage, England, SG1 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-07-06Officers

Change person director company with change date.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-06Address

Change registered office address company with date old address new address.

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2021-02-22Address

Change registered office address company with date old address new address.

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2021-01-01Address

Change registered office address company with date old address new address.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-02-05Gazette

Gazette filings brought up to date.

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2020-02-04Gazette

Gazette notice compulsory.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-04-11Officers

Termination director company with name termination date.

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2019-02-04Address

Change registered office address company with date old address new address.

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2019-02-04Officers

Appoint person director company with name date.

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2018-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-12Incorporation

Incorporation company.

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