UKBizDB.co.uk

SHADOW SPORT HORSES LIMITED

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

This company is commonly known as Shadow Sport Horses Limited. The company was founded 12 years ago and was given the registration number 07735996. The firm's registered office is in MORPETH. You can find them at The Birks, Longhorsley, Morpeth, Northumberland. This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:SHADOW SPORT HORSES LIMITED
Company Number:07735996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01430 - Raising of horses and other equines

Office Address & Contact

Registered Address:The Birks, Longhorsley, Morpeth, Northumberland, England, NE65 8RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Birks, Longhorsley, Morpeth, England, NE65 8RD

Director25 April 2019Active
The Birks, Longhorsley, Morpeth, England, NE65 8RD

Secretary10 August 2011Active
The Birks, Longhorsley, Morpeth, England, NE65 8RD

Director10 August 2011Active

People with Significant Control

Ms Emma Carmichael
Notified on:26 September 2022
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:29, Garthfield Crescent, Newcastle Upon Tyne, United Kingdom, NE5 2LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Benjamin James Hobday
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Greenhouse Farm, Off Clough End Road, Haslingden, England, BB4 5UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Benjamin James Hobday
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:The Birks, Longhorsley, Morpeth, England, NE65 8RD
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 (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
2023-12-14Accounts

Accounts with accounts type micro entity.

Download
2023-10-17Persons with significant control

Change to a person with significant control.

Download
2023-10-17Officers

Change person director company with change date.

Download
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Change of name

Certificate change of name company.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-09-26Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Persons with significant control

Cessation of a person with significant control.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-09-26Officers

Termination secretary company with name termination date.

Download
2022-09-26Persons with significant control

Notification of a person with significant control.

Download
2022-09-26Persons with significant control

Cessation of a person with significant control.

Download
2022-09-13Confirmation statement

Confirmation statement with updates.

Download
2022-09-12Address

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

Download
2022-04-06Address

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

Download
2021-12-09Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type micro entity.

Download
2020-08-25Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-13Accounts

Change account reference date company previous shortened.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

Download
2019-05-02Officers

Appoint person director company with name date.

Download
2018-12-13Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.