Shade Ltd (Companies House Registration Number 04727390) is a private limited company founded on 2003-04-08. The business can be found at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Having undergone a change in 2003-05-08, the previous name this business used was Farevales Ltd. Shade Ltd is operating under SIC code: 47910 which means "retail sale via mail order houses or via internet".
Company details
| Name | Shade Ltd |
| Number | 04727390 |
| Date of Incorporation: | Tue, 8th Apr 2003 |
| End of financial year: | 31 January |
| Address: | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Moving on to the 1 managing director that can be found in this firm, we can name: Richard C. (in the company from 12 September 2022). The official register indexes 2 persons of significant control, namely: David A. has substantial control or influence, Jocelyn A. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 |
| Current Assets | 1,181,336 | 839,875 | 929,116 | 819,648 | 902,727 | 897,887 |
| Number Shares Allotted | - | - | 100 | 100 | 100 | 100 |
| Shareholder Funds | 497,862 | 337,682 | 273,843 | 133,154 | 117,087 | 118,335 |
| Tangible Fixed Assets | 4,071 | 146,448 | 131,803 | 153,849 | 139,199 | 125,282 |
| Total Assets Less Current Liabilities | 498,793 | 354,674 | 290,119 | 173,784 | 150,396 | 144,201 |
| Fixed Assets | 4,071 | 146,448 | 131,803 | 153,849 | 139,199 | - |
People with significant control
David A.
1 April 2017 - 16 September 2021
| Nature of control: |
significiant influence or control |
Jocelyn A.
1 April 2017 - 16 September 2021
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
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(AD01) Change of registered address from 2 Stone Buildings London WC2A 3th England on Tue, 13th Dec 2022 to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP filed on: 13th, December 2022 | address |
Free Download
(2 pages)
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