UKBizDB.co.uk

THE SHADE BOROUGH LIMITED

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

This company is commonly known as The Shade Borough Limited. The company was founded 5 years ago and was given the registration number 11507540. The firm's registered office is in LONDON. You can find them at 2 Frederick Street, Kings Cross, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:THE SHADE BOROUGH LIMITED
Company Number:11507540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND

Director08 August 2018Active
2, Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND

Director08 August 2018Active

People with Significant Control

Mr William Smith
Notified on:08 August 2018
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:United Kingdom
Address:Unit 410, Bedford Heights, Bedford, United Kingdom, MK41 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Helena Okunzuwa
Notified on:08 August 2018
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:United Kingdom
Address:Unit 410, Bedford Heights, Bedford, United Kingdom, MK41 7PH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Address

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

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type micro entity.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Accounts

Change account reference date company current extended.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Confirmation statement

Confirmation statement with updates.

Download
2020-08-03Address

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

Download
2020-08-03Officers

Change person director company with change date.

Download
2020-08-03Officers

Change person director company with change date.

Download
2020-05-06Accounts

Accounts with accounts type micro entity.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.