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SHADOW CONSULTING LIMITED

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

This company is commonly known as Shadow Consulting Limited. The company was founded 13 years ago and was given the registration number 07562245. The firm's registered office is in TETBURY. You can find them at 5 Longtree Close, , Tetbury, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SHADOW CONSULTING LIMITED
Company Number:07562245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:5 Longtree Close, Tetbury, England, GL8 8LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chapman Link, Tetbury, United Kingdom, GL8 8UZ

Secretary05 April 2017Active
1, Chapman Link, Tetbury, United Kingdom, GL8 8UZ

Director14 March 2011Active

People with Significant Control

Mrs Agnieszka Collins
Notified on:05 April 2017
Status:Active
Date of birth:April 2017
Nationality:Polish,British
Country of residence:United Kingdom
Address:1, Chapman Link, Tetbury, United Kingdom, GL8 8UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Collins
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:1, Chapman Link, Tetbury, United Kingdom, GL8 8UZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-29Officers

Change person director company with change date.

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2021-04-29Officers

Change person secretary company with change date.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-04-29Address

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

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-11-26Address

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

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2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Officers

Change person director company with change date.

Download
2019-01-29Officers

Change person secretary company with change date.

Download
2019-01-29Persons with significant control

Change to a person with significant control.

Download
2019-01-29Persons with significant control

Change to a person with significant control.

Download
2019-01-29Address

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

Download
2019-01-24Accounts

Accounts with accounts type micro entity.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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