This company is commonly known as The Shadow Robot Company Limited. The company was founded 27 years ago and was given the registration number 03308007. The firm's registered office is in LONDON. You can find them at Unit 31, Spectrum House, 32-34 Gordon House Road, London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | THE SHADOW ROBOT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03308007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1997 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 31, Spectrum House, 32-34 Gordon House Road, London, England, NW5 1LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Old Court Mews, 311 Chase Road, London, United Kingdom, N14 6JS | Corporate Secretary | 22 February 2019 | Active |
| 41, Cornwallis Road, London, England, E17 6NL | Director | 14 February 2020 | Active |
| 11 Isabella Mews, Balls Pond Road, London, England, N1 4BJ | Director | 14 February 2020 | Active |
| 357 Liverpool Road, London, N1 1NL | Director | 27 January 1997 | Active |
| 14 Ida Road, London, N15 5JE | Director | 27 January 1997 | Active |
| 355 Liverpool Road, London, N1 1NL | Secretary | 27 January 1997 | Active |
| 11 Langley Road, Beckenham, BR3 4AE | Secretary | 20 October 2001 | Active |
| 3, Tolpuddle Street, London, United Kingdom, N1 0XT | Secretary | 12 November 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 January 1997 | Active |
| 3-5 Crowley Lane, Nr. Barrow Shaw, Oldham, OL4 2PN | Director | 27 January 1997 | Active |
| 355 Liverpool Road, London, N1 1NL | Director | 27 January 1997 | Active |
| 11 Langley Road, Beckenham, BR3 4AE | Director | 15 August 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 January 1997 | Active |
| Mr Armando De La Rosa Tames | ||
| Notified on | : | 02 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 31, Spectrum House, 32-34 Gordon House Road, London, England, NW5 1LP |
| Nature of control | : |
|
| Mr Graeme Richard Walker | ||
| Notified on | : | 25 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Ida Road, London, England, N15 5JE |
| Nature of control | : |
|
| Mr Richard Greenhill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 357, Liverpool Road, London, England, N1 1NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-14 | Capital | Capital allotment shares. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-06 | Capital | Capital allotment shares. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-18 | Capital | Second filing capital allotment shares. | Download |
| 2021-11-17 | Capital | Capital allotment shares. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Capital | Capital allotment shares. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Officers | Appoint corporate secretary company with name date. | Download |
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