SHADES DIGITAL LIMITED
CUFFLEY

Hellopages » Hertfordshire » Welwyn Hatfield » EN6 4RY

Company number 05289239
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address BARLEY HOUSE CUFFLEY GATE, SOPERS ROAD, CUFFLEY, HERTFORDSHIRE, EN6 4RY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of SHADES DIGITAL LIMITED are www.shadesdigital.co.uk, and www.shades-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Shades Digital Limited is a Private Limited Company. The company registration number is 05289239. Shades Digital Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Shades Digital Limited is Barley House Cuffley Gate Sopers Road Cuffley Hertfordshire En6 4ry. . BENNETT, Stuart James is a Secretary of the company. BENNETT, Stuart James is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ABRAHAM, Roger William has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BENNETT, Stuart James
Appointed Date: 17 November 2004

Director
BENNETT, Stuart James
Appointed Date: 17 November 2004
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Director
ABRAHAM, Roger William
Resigned: 04 January 2009
Appointed Date: 17 November 2004
70 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Stuart James Bennett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SHADES DIGITAL LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 17 November 2016 with updates
09 Jan 2016
Satisfaction of charge 1 in full
21 Dec 2015
Registration of charge 052892390002, created on 17 December 2015
12 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100

...
... and 29 more events
10 Dec 2004
Registered office changed on 10/12/04 from: barley house, sopers road cuffley herts EN6 4RY
26 Nov 2004
Secretary resigned
26 Nov 2004
Director resigned
25 Nov 2004
Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100
17 Nov 2004
Incorporation

SHADES DIGITAL LIMITED Charges

17 December 2015
Charge code 0528 9239 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 January 2005
Debenture
Delivered: 26 January 2005
Status: Satisfied on 9 January 2016
Persons entitled: Stuart Bennett
Description: L/H property unit 3, the old maltings, brewery road…