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Shadow Book Limited (number 05458668) is a private limited company created on 2005-05-20 in England. The firm is situated at 2 Eliott Vale, London SE3 0UU. Shadow Book Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Shadow Book Limited
Number	05458668
Date of Incorporation:	20th May 2005
End of financial year:	31 May
Address:	2 Eliott Vale, London, SE3 0UU
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned firm, we can name: William S. (in the company from 07 July 2005), Stephanie S. (appointment date: 07 July 2005). 1 secretary is there as well: Stephanie S. (appointed on 07 July 2005). The Companies House indexes 2 persons of significant control, namely: William S. has 1/2 or less of shares, Stephanie S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Fixed Assets	1,859,005	1,916,919	1,933,107	1,932,401	1,946,259	1,947,309	1,945,446	1,954,031	1,953,800	1,963,527	1,974,691	1,974,573
Total Assets Less Current Liabilities	-612,251	-649,772	-691,362	-738,381	-768,809	-810,471	-878,896	-938,706	1,953,800	1,963,527	1,131,865	1,200,143
Current Assets	36,341	4,076	-	-	-	-	-	-	-	-	-	2,584
Intangible Fixed Assets	-	1,912,508	1,929,578	1,929,578	1,944,001	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	-612,251	-649,772	-691,362	-738,381	-768,809	-810,471	-	-	-	-	-	-
Tangible Fixed Assets	1,859,005	1,916,919	3,529	2,823	2,258	1,806	-	-	-	-	-	-

People with significant control

William S.

6 April 2016

Nature of control:	25-50% shares

Stephanie S.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/05/20 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/05/20 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 23rd, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/05/20 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 7th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/05/20 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 1st, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/05/20 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 26th, February 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/05/20 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 19th, February 2019 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 56 Foxes Dale London SE3 9BQ England on 2018/05/29 to 2 Eliott Vale London SE3 0UU filed on: 29th, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/05/20 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Belstead Old Rectory Copdock Ipswich Suffolk IP8 3JS on 2017/05/22 to 56 Foxes Dale London SE3 9BQ filed on: 22nd, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/05/20 filed on: 22nd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/20 filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/06/07 capital
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 10th, February 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/20 filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/06/17 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 24th, February 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/20 filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/06/18 capital
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, February 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/20 filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 13th, February 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/20 filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 21st, February 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/20 filed on: 1st, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 25th, February 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/20 filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 25th, February 2010 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2009/05/20 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 4th, April 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2008/08/27 with complete member list filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 7th, April 2008 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 26th, March 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 26th, March 2007 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 07/07/06 annual return
(363s) Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 07/07/06 annual return
(288a) On 2005/07/14 New director appointed filed on: 14th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/14 New director appointed filed on: 14th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/14 New secretary appointed;new director appointed filed on: 14th, July 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 14/07/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 14th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/07/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 14th, July 2005 \| address	Free Download (1 page)
(288a) On 2005/07/14 New secretary appointed;new director appointed filed on: 14th, July 2005 \| officers	Free Download (1 page)
(288b) On 2005/07/11 Director resigned filed on: 11th, July 2005 \| officers	Free Download (1 page)
(288b) On 2005/07/11 Secretary resigned filed on: 11th, July 2005 \| officers	Free Download (1 page)
(288b) On 2005/07/11 Director resigned filed on: 11th, July 2005 \| officers	Free Download (1 page)
(288b) On 2005/07/11 Secretary resigned filed on: 11th, July 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, May 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 20th, May 2005 \| incorporation	Free Download (16 pages)

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