Company number 08606759
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 22 LOCKSIDE COURT, MALLARD WAY, ALDERMASTON WHARF, BERKSHIRE, RG7 4UX
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Micro company accounts made up to 30 June 2015; Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
GBP 1
. The most likely internet sites of SHADOW ONE LIMITED are www.shadowone.co.uk, and www.shadow-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Shadow One Limited is a Private Limited Company.
The company registration number is 08606759. Shadow One Limited has been working since 11 July 2013.
The present status of the company is Active. The registered address of Shadow One Limited is 22 Lockside Court Mallard Way Aldermaston Wharf Berkshire Rg7 4ux. The company`s financial liabilities are £40.93k. It is £11.14k against last year. And the total assets are £39.49k, which is £-4.89k against last year. FITTON, David Jeffrey is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".
shadow one Key Finiance
LIABILITIES
£40.93k
+37%
CASH
n/a
TOTAL ASSETS
£39.49k
-12%
All Financial Figures
Current Directors
Persons With Significant Control
Mr David Jeffrey Fitton
Notified on: 11 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more
SHADOW ONE LIMITED Events
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
01 Apr 2016
Micro company accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
08 Jun 2015
Micro company accounts made up to 30 June 2014
07 Jan 2015
Previous accounting period shortened from 31 July 2014 to 30 June 2014
...
... and 2 more events
16 Dec 2014
Director's details changed for Mr David Jeffrey Fitton on 16 December 2014
11 Dec 2014
Registered office address changed from 22 Mallard Way Aldermaston Reading RG7 4UX England to 22 Lockside Court Mallard Way Aldermaston Wharf Berkshire RG7 4UX on 11 December 2014
11 Nov 2014
First Gazette notice for compulsory strike-off
16 Aug 2013
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 16 August 2013
11 Jul 2013
Incorporation
Statement of capital on 2013-07-11
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