Company number 07018314
Status Active
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 11 November 2015. The most likely internet sites of SHADES OF LIGHT LIMITED are www.shadesoflight.co.uk, and www.shades-of-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Shades of Light Limited is a Private Limited Company.
The company registration number is 07018314. Shades of Light Limited has been working since 14 September 2009.
The present status of the company is Active. The registered address of Shades of Light Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. The company`s financial liabilities are £1.05k. It is £-1.07k against last year. The cash in hand is £12.73k. It is £-1.62k against last year. And the total assets are £22.78k, which is £3.01k against last year. WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. GILMOUR, Joanna is a Director of the company. GILMOUR, Peter Michael is a Director of the company. The company operates in "Electrical installation".
shades of light Key Finiance
LIABILITIES
£1.05k
-51%
CASH
£12.73k
-12%
TOTAL ASSETS
£22.78k
+15%
All Financial Figures
Current Directors
Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 14 September 2009
Persons With Significant Control
Mr Peter Michael Gilmour
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Gilmour
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHADES OF LIGHT LIMITED Events
22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 11 November 2015
04 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 14 September 2014
30 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
...
... and 11 more events
16 Sep 2011
Annual return made up to 14 September 2011 with full list of shareholders
15 Apr 2011
Director's details changed for Mr Peter Gilmour on 15 April 2011
12 Apr 2011
Total exemption small company accounts made up to 30 September 2010
15 Sep 2010
Annual return made up to 14 September 2010 with full list of shareholders
14 Sep 2009
Incorporation