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SHADOW CORPORATION LIMITED

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

This company is commonly known as Shadow Corporation Limited. The company was founded 14 years ago and was given the registration number 06965199. The firm's registered office is in LONDON. You can find them at Capital House Office 1, 61 Amhurst Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SHADOW CORPORATION LIMITED
Company Number:06965199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Capital House Office 1, 61 Amhurst Road, London, United Kingdom, E8 1LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital House, Office 1, 61 Amhurst Road, London, United Kingdom, E8 1LL

Secretary06 October 2022Active
Capital House, Office 1, 61 Amhurst Road, London, United Kingdom, E8 1LL

Director17 July 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director17 July 2009Active

People with Significant Control

Captain Martin Maverick Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:Capital House, Office 1, London, United Kingdom, E8 1LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-04-02Accounts

Accounts with accounts type dormant.

Download
2023-12-28Officers

Change person director company with change date.

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2023-12-28Persons with significant control

Change to a person with significant control.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Accounts with accounts type dormant.

Download
2022-10-17Officers

Appoint person secretary company with name date.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type dormant.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-02Accounts

Accounts with accounts type dormant.

Download
2020-09-17Address

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

Download
2020-08-14Address

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

Download
2020-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type dormant.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Accounts

Accounts with accounts type dormant.

Download
2019-01-15Persons with significant control

Change to a person with significant control.

Download
2019-01-15Officers

Change person director company with change date.

Download
2018-08-21Address

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

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type dormant.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-06-04Address

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

Download
2017-04-26Accounts

Accounts with accounts type dormant.

Download
2016-07-25Confirmation statement

Confirmation statement with updates.

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