SHADOW BOOK LIMITED - LONDON


Company Profile Company Filings

Overview

SHADOW BOOK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHADOW BOOK LIMITED was incorporated 18 years ago on 20/05/2005 and has the registered number: 05458668. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

SHADOW BOOK LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

2 ELIOTT VALE
LONDON
SE3 0UU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOE SMITH Mar 1950 British Director 2005-07-07 CURRENT
STEPHANIE ANN SMITH Apr 1954 British Director 2005-07-07 CURRENT
STEPHANIE ANN SMITH Apr 1954 British Secretary 2005-07-07 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-05-20 UNTIL 2005-07-07 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-20 UNTIL 2005-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Joe Smith 2016-04-06 3/1950 London   England Ownership of shares 25 to 50 percent
Mrs Stephanie Ann Smith 2016-04-06 4/1951 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHADOW BOOK LIMITED 2023-05-24 31-05-2022 £1,200,143 equity
Micro-entity Accounts - SHADOW BOOK LIMITED 2022-04-08 31-05-2021 £1,131,865 equity
Micro-entity Accounts - SHADOW BOOK LIMITED 2021-04-02 31-05-2020 £1,072,755 equity
Shadow Book Limited - Limited company accounts 18.2 2020-02-27 31-05-2019 £-988,777 equity
Shadow Book Limited - Limited company accounts 18.2 2019-02-20 31-05-2018 £-938,706 equity
Shadow Book Limited - Accounts to registrar - small 17.2 2018-03-01 31-05-2017 £-878,896 equity
Abbreviated Company Accounts - SHADOW BOOK LIMITED 2017-02-28 31-05-2016 £-810,471 equity
SHADOW BOOK LIMITED Accounts filed on 31-05-2015 2016-02-11 31-05-2015 £-768,809 equity
SHADOW BOOK LIMITED Accounts filed on 31-05-2014 2015-02-25 31-05-2014 £-738,381 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XL REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
XL HOLDINGS (U.K) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.