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SHADOW CONTRACTING LIMITED

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

This company is commonly known as Shadow Contracting Limited. The company was founded 26 years ago and was given the registration number 03566084. The firm's registered office is in LONDON. You can find them at 48 Bowdon Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SHADOW CONTRACTING LIMITED
Company Number:03566084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:48 Bowdon Road, London, England, E17 8JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2c, Chelmsford Road, London, England, E17 8NW

Secretary01 July 2013Active
48, Bowdon Road, London, England, E17 8JB

Director05 June 2015Active
46 Bowdon Road, Walthamstow, London, E17 8JB

Secretary07 June 1998Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary18 May 1998Active
82-84 High Street, Stony Stratford, Milton Keynes, MK11 1AH

Corporate Secretary18 May 1998Active
2c Chelmsford Court, Chelmsford Road, London, E17 8NW

Director07 June 1998Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director18 May 1998Active
82-84 High Street, Stony Stratford, Milton Keynes, MK11 1AH

Director18 May 1998Active

People with Significant Control

Mrs Sana Amjad
Notified on:08 June 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:48, Bowdon Road, London, England, E17 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sana Amjad
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:48, Bowdon Road, London, England, E17 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-06-21Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-05-26Persons with significant control

Cessation of a person with significant control.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-12-26Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-08-01Address

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

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type dormant.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Officers

Termination director company with name termination date.

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2015-06-05Officers

Appoint person director company with name date.

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2015-06-04Accounts

Accounts with accounts type dormant.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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