This company is commonly known as Shades Digital Limited. The company was founded 19 years ago and was given the registration number 05289239. The firm's registered office is in CUFFLEY. You can find them at Barley House Cuffley Gate, Sopers Road, Cuffley, Hertfordshire. This company's SIC code is 74100 - specialised design activities.
| Name | : | SHADES DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 05289239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Barley House Cuffley Gate, Sopers Road, Cuffley, Hertfordshire, EN6 4RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Barley House, Cuffley Gate, Sopers Road, Cuffley, EN6 4RY | Director | 17 November 2004 | Active |
| Ossulston House, Hadley Green Road, Barnet, EN5 5PR | Secretary | 17 November 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 17 November 2004 | Active |
| 32 Forebury Avenue, Sawbridgeworth, CM21 9BG | Director | 17 November 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 17 November 2004 | Active |
| Mr Stuart James Bennett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Address | : | Barley House, Cuffley Gate, Cuffley, EN6 4RY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Change person director company with change date. | Download |
| 2020-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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