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SHADOWFAX CONSULTING LIMITED

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

This company is commonly known as Shadowfax Consulting Limited. The company was founded 26 years ago and was given the registration number 03510496. The firm's registered office is in ESSEX. You can find them at 12 The Grove, Billericay, Essex, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SHADOWFAX CONSULTING LIMITED
Company Number:03510496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:12 The Grove, Billericay, Essex, CM11 1AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 The Grove, Billericay, CM11 1AU

Secretary14 February 1998Active
12 The Grove, Billericay, CM11 1AU

Director14 February 1998Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Secretary13 February 1998Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Director13 February 1998Active

People with Significant Control

Mrs Karen Perry
Notified on:13 February 2017
Status:Active
Date of birth:May 1966
Nationality:British
Address:12 The Grove, Essex, CM11 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Trevor Perry
Notified on:13 February 2017
Status:Active
Date of birth:August 1964
Nationality:British
Address:12 The Grove, Essex, CM11 1AU
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-10-21Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type dormant.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-27Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption full.

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2014-03-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption full.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption full.

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2012-05-01Annual return

Annual return company with made up date full list shareholders.

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