Shade-Space Limited (registration number 13083156) is a private limited company created on 2020-12-15 originating in England. This firm is located at Unit 5, 1-3 North Road Limited, London N7 9HA. Shade-Space Limited operates Standard Industrial Classification: 13922 that means "manufacture of canvas goods, sacks, etc.".
Company details
Name
Shade-space Limited
Number
13083156
Date of Incorporation:
2020-12-15
End of financial year:
30 April
Address:
Unit 5, 1-3 North Road Limited, London, N7 9HA
SIC code:
13922 - manufacture of canvas goods, sacks, etc.
When it comes to the 2 directors that can be found in the aforementioned business, we can name: Michael F. (appointed on 15 December 2020), Jerome P. (appointment date: 15 December 2020). The official register indexes 3 persons of significant control, namely: Bab Group Limited can be reached at 1-3 North Road, N7 9HA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jerome P. has 1/2 or less of shares, Michael F. has over 1/2 to 3/4 of shares.
Directors
People with significant control
Bab Group Limited
23 September 2022
Address
Unit 5 1-3 North Road, London, N7 9HA, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England And Wales
Place registered
Companies House
Registration number
14193523
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jerome P.
15 December 2020 - 23 September 2022
Nature of control:
25-50% shares
Michael F.
15 December 2020 - 23 September 2022
Nature of control:
50,01-75% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates Thursday 15th February 2024
filed on: 5th, March 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Thursday 15th February 2024
filed on: 5th, March 2024
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 19th, January 2024
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates Wednesday 15th February 2023
filed on: 28th, February 2023
| confirmation statement
Free Download
(6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 14th, December 2022
| accounts
Free Download
(7 pages)
(PSC07) Cessation of a person with significant control Friday 23rd September 2022
filed on: 2nd, December 2022
| persons with significant control
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Friday 23rd September 2022
filed on: 2nd, December 2022
| persons with significant control
Free Download
(1 page)
(PSC02) Notification of a person with significant control Friday 23rd September 2022
filed on: 2nd, December 2022
| persons with significant control
Free Download
(2 pages)
(AA01) Previous accounting period extended from Friday 31st December 2021 to Saturday 30th April 2022
filed on: 8th, November 2022
| accounts
Free Download
(1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, April 2022
| resolution
Free Download
(2 pages)
(MA) Memorandum and Articles of Association
filed on: 8th, April 2022
| incorporation
Free Download
(38 pages)
(SH08) Change of share class name or designation
filed on: 7th, April 2022
| capital
Free Download
(2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 17th March 2022
filed on: 6th, April 2022
| capital
Free Download
(8 pages)
(CS01) Confirmation statement with no updates Tuesday 15th February 2022
filed on: 15th, February 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 15th, December 2020
| incorporation
(3 pages)