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SHADOW BOOK LIMITED

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

This company is commonly known as Shadow Book Limited. The company was founded 19 years ago and was given the registration number 05458668. The firm's registered office is in LONDON. You can find them at 2 Eliott Vale, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHADOW BOOK LIMITED
Company Number:05458668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Eliott Vale, London, England, SE3 0UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belstead Old Rectory, Copdock, Ipswich, IP8 3JS

Secretary07 July 2005Active
Belstead Old Rectory, Copdock, Ipswich, IP8 3JS

Director07 July 2005Active
Belstead Old Rectory, Copdock, Ipswich, IP8 3JS

Director07 July 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary20 May 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director20 May 2005Active

People with Significant Control

Mrs Stephanie Ann Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:2, Eliott Vale, London, England, SE3 0UU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Joe Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:56, Foxes Dale, London, United Kingdom, SE3 9BQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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