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 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
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 |
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 |