UKBizDB.co.uk

SHADOW CONSULTANCY LIMITED

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

This company is commonly known as Shadow Consultancy Limited. The company was founded 21 years ago and was given the registration number 04703678. The firm's registered office is in SPALDING. You can find them at Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SHADOW CONSULTANCY LIMITED
Company Number:04703678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coach House, 3 The Sidings, Moulton, Spalding, PE12 6QT

Secretary01 April 2008Active
Coach House, 3 The Sidings, Moulton, Spalding, PE12 6QT

Director19 March 2003Active
14 Moulton Chapel Road, Cowbit, Spalding, PE12 0XD

Secretary14 April 2004Active
Jasmine Cottage 45 Westgate Street, Holme Next Sea, Hunstanton, PE36 6LF

Secretary19 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 March 2003Active

People with Significant Control

Mr Jeremy Hills
Notified on:01 July 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:3 The Sidings, Moulton, Spalding, United Kingdom, PE12 6QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Address

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

Download
2023-06-22Accounts

Accounts with accounts type micro entity.

Download
2023-03-31Officers

Change person secretary company with change date.

Download
2023-03-31Confirmation statement

Confirmation statement with updates.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type total exemption full.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Resolution

Resolution.

Download
2019-03-12Change of name

Change of name notice.

Download
2019-02-05Resolution

Resolution.

Download
2019-02-05Change of name

Change of name notice.

Download
2019-01-17Resolution

Resolution.

Download
2019-01-17Change of name

Change of name notice.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Confirmation statement

Confirmation statement with updates.

Download
2017-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-04-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.