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SHADOWFAME LTD

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

This company is commonly known as Shadowfame Ltd. The company was founded 9 years ago and was given the registration number 09461822. The firm's registered office is in LEICESTER. You can find them at 60 Hinckley Road, , Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHADOWFAME LTD
Company Number:09461822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:60 Hinckley Road, Leicester, England, LE3 0RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, St. Davids Close, Leicester Forest East, Leicester, England, LE3 3LU

Director27 February 2015Active
4, St. Davids Close, Leicester Forest East, Leicester, England, LE3 3LU

Director27 February 2015Active
4, St. Davids Close, Leicester Forest East, Leicester, England, LE3 3LU

Director27 February 2015Active

People with Significant Control

Mr Savan Kirtikumar Patel
Notified on:15 July 2019
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:4, St. Davids Close, Leicester, England, LE3 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shiv Kirtikumar Patel
Notified on:15 July 2019
Status:Active
Date of birth:November 1998
Nationality:British
Country of residence:England
Address:4, St. Davids Close, Leicester, England, LE3 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Chhaya Kirtikumar Patel
Notified on:15 January 2019
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:4, St. Davids Close, Leicester, England, LE3 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kirtikumar Gopalbhai Patel
Notified on:15 January 2019
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:4, St. Davids Close, Leicester, England, LE3 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kirtikumar Gopalbhai Patel
Notified on:27 February 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:60, Hinckley Road, Leicester, England, LE3 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Chhaya Kirtikumar Patel
Notified on:27 February 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:60, Hinckley Road, Leicester, England, LE3 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Savan Kirtikumar Patel
Notified on:27 February 2017
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:60, Hinckley Road, Leicester, England, LE3 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-05-19Address

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

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-11-22Accounts

Accounts with accounts type micro entity.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-12-30Persons with significant control

Notification of a person with significant control.

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2019-12-30Persons with significant control

Notification of a person with significant control.

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2019-12-30Persons with significant control

Notification of a person with significant control.

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2019-12-30Persons with significant control

Notification of a person with significant control.

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2019-12-30Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2019-07-15Persons with significant control

Notification of a person with significant control statement.

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2019-03-04Persons with significant control

Cessation of a person with significant control.

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2019-03-04Persons with significant control

Cessation of a person with significant control.

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2019-03-04Persons with significant control

Cessation of a person with significant control.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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