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Shades Systems Ltd, SM2 5ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHADES SYSTEMS LTD

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

This company is commonly known as Shades Systems Ltd. The company was founded 8 years ago and was given the registration number 10261870. The firm's registered office is in SUTTON. You can find them at 9 Ambleside Gardens, , Sutton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHADES SYSTEMS LTD
Company Number:10261870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Ambleside Gardens, Sutton, Surrey, England, SM2 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Desford Road, Canning Town, London, United Kingdom, E16 4NJ

Director05 July 2016Active
33, Cavendish Road, First Floor Flat, Sutton, England, SM2 5EY

Director05 July 2016Active

People with Significant Control

Mr Alexandre Stamenov Koltchakov
Notified on:05 July 2016
Status:Active
Date of birth:April 1978
Nationality:Bulgarian
Country of residence:England
Address:33, Cavendish Road, Sutton, England, SM2 5EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Lyubomir Merdzhov
Notified on:05 July 2016
Status:Active
Date of birth:February 1979
Nationality:Bulgarian
Country of residence:United Kingdom
Address:30, Desford Road, London, United Kingdom, E16 4NJ
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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