UKBizDB.co.uk

THE SHADE FACILITIES LTD

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

This company is commonly known as The Shade Facilities Ltd. The company was founded 10 years ago and was given the registration number 08949562. The firm's registered office is in LONDON. You can find them at 6 Ashburton Road, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:THE SHADE FACILITIES LTD
Company Number:08949562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:6 Ashburton Road, London, England, E16 1PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Annie Taylor House, Walton Road, London, United Kingdom, E12 5RG

Secretary20 March 2014Active
81 Mayeswood Road, Mayeswood Road, London, England, SE12 9RZ

Director07 February 2022Active
6 Annie Taylor House, Walton Road, London, United Kingdom, E12 5RG

Director20 March 2014Active

People with Significant Control

Mr Ephraim Namanya
Notified on:26 April 2016
Status:Active
Date of birth:July 1964
Nationality:Ugandan
Country of residence:England
Address:6 Annie Taylor House, Walton Road, London, England, E12 5RG
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-12-29Accounts

Accounts with accounts type dormant.

Download
2023-05-17Confirmation statement

Confirmation statement with updates.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type dormant.

Download
2022-02-09Confirmation statement

Confirmation statement with updates.

Download
2022-02-09Officers

Appoint person director company with name date.

Download
2022-02-09Accounts

Accounts with accounts type dormant.

Download
2021-09-08Confirmation statement

Confirmation statement with updates.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type dormant.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type dormant.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Address

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

Download
2018-01-03Accounts

Accounts with accounts type dormant.

Download
2017-08-17Resolution

Resolution.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Accounts

Accounts with accounts type dormant.

Download
2016-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-12Accounts

Accounts with accounts type dormant.

Download
2015-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.