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SHADY BUSINESS LIMITED

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

This company is commonly known as Shady Business Limited. The company was founded 25 years ago and was given the registration number 03651175. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 19 Berwick Road, Marlow, Buckinghamshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHADY BUSINESS LIMITED
Company Number:03651175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1998
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:19 Berwick Road, Marlow, Buckinghamshire, SL7 3AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Berwick Road, Marlow, SL7 3AR

Secretary16 October 1998Active
19 Berwick Road, Marlow, SL7 3AR

Director06 June 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 October 1998Active
19 Berwick Road, Marlow, SL7 3AR

Director11 October 1999Active
35 Deangarden Rise, High Wycombe, HP11 1RF

Director16 October 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 October 1998Active

People with Significant Control

Mr Peter John Allen
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:19 Berwick Road, Buckinghamshire, SL7 3AR
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 (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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-30Dissolution

Dissolution application strike off company.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type dormant.

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2019-08-13Accounts

Accounts with accounts type dormant.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-08-11Accounts

Accounts with accounts type dormant.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-06-24Confirmation statement

Confirmation statement with updates.

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2017-06-24Accounts

Accounts with accounts type dormant.

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2016-06-23Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type dormant.

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2014-06-25Accounts

Accounts with accounts type dormant.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type dormant.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2012-06-25Annual return

Annual return company with made up date full list shareholders.

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2012-06-25Accounts

Accounts with accounts type dormant.

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2011-10-18Annual return

Annual return company with made up date full list shareholders.

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2011-04-04Accounts

Accounts with accounts type dormant.

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