Shadowserve Ltd.. net worth, address, company information. Free

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Shadowserve Ltd. (reg no 07721072) is a private limited company legally formed on 2011-07-28 originating in United Kingdom. This enterprise has its registered office at Image Court, 328-334 Molesey Road, Hersham KT12 3LT. Changed on 2012-02-07, the previous name this business utilized was Zanoserv Ltd. Shadowserve Ltd. is operating under Standard Industrial Classification: 62020 that means "information technology consultancy activities".

Company details

Name	Shadowserve Ltd.
Number	07721072
Date of Incorporation:	Thu, 28th Jul 2011
End of financial year:	31 July
Address:	Image Court, 328-334 Molesey Road, Hersham, KT12 3LT
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in this particular business, we can name: Adam S. (appointed on 28 July 2011). The Companies House lists 3 persons of significant control, namely: Adam S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Rachel S. owns 1/2 or less of shares, 1/2 or less of voting rights, Rachel S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-01	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	46,511	47,194	13,410	58,435	67,281	115,308	139,143	136,238	152,251	188,295	154,908
Total Assets Less Current Liabilities	-	23,798	48,302	14,940	-4,391	1,746	166	126	48,452	38,572	123,874	98,912
Number Shares Allotted	-	-	2	1	100	-	-	-	-	-	-	-
Shareholder Funds	-	23,798	48,302	14,940	-4,391	-	-	-	-	-	-	-
Tangible Fixed Assets	728	24,273	21,240	22,504	13,487	-	-	-	-	-	-	-

People with significant control

Adam S.

28 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Rachel S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rachel S.

20 January 2017 - 20 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to July 31, 2023 filed on: 30th, January 2024 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to July 31, 2023 filed on: 30th, January 2024 \| accounts	Free Download (13 pages)
(PSC04) Change to a person with significant control August 1, 2023 filed on: 9th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control August 1, 2023 filed on: 7th, August 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On August 1, 2023 director's details were changed filed on: 7th, August 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 11 Pool Road West Molesey Surrey KT8 2HE England to Image Court 328-334 Molesey Road Hersham Surrey KT12 3LT on August 7, 2023 filed on: 7th, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates July 23, 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control July 28, 2016 filed on: 7th, August 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates July 23, 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 22nd, July 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 2nd, February 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates July 23, 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (13 pages)
(CH01) On March 30, 2021 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 116 Canbury Park Road Kingston-upon-Thames Surrey KT2 6JZ England to 11 Pool Road West Molesey Surrey KT8 2HE on March 30, 2021 filed on: 30th, March 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates July 28, 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 23rd, January 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates July 28, 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 19th, March 2019 \| accounts	Free Download (11 pages)
(PSC01) Notification of a person with significant control January 20, 2017 filed on: 10th, August 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On August 10, 2018 director's details were changed filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 20, 2017 filed on: 10th, August 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates July 28, 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 50 Nelson Road New Malden Surrey KT3 5EB England to 116 Canbury Park Road Kingston-upon-Thames Surrey KT2 6JZ on August 9, 2018 filed on: 9th, August 2018 \| address	Free Download (1 page)
(CH01) On August 9, 2018 director's details were changed filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 19th, January 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates July 28, 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 27th, April 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, April 2017 \| resolution	Free Download (43 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 10th, January 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates July 28, 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Rift House 200 Eureka Park Upper Pemberton, Kennington Ashford Kent TN25 4AZ to 50 Nelson Road New Malden Surrey KT3 5EB on August 3, 2016 filed on: 3rd, August 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 11th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 28, 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 7th, April 2015 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Mistral Clackhams Lane Crowborough East Sussex TN6 3RN to Rift House 200 Eureka Park Upper Pemberton, Kennington Ashford Kent TN25 4AZ on March 27, 2015 filed on: 27th, March 2015 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on December 2, 2014 filed on: 27th, March 2015 \| officers	Free Download (1 page)
(CH01) On October 1, 2013 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 28, 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 14th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 28, 2013 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 29, 2013: 6 GBP capital
(TM01) Director appointment termination date: August 29, 2013 filed on: 29th, August 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 30th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 28, 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed zanoserv LTDcertificate issued on 07/02/12 filed on: 7th, February 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on January 31, 2012 to change company name change of name
(AP01) On February 7, 2012 new director was appointed. filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on August 1, 2011: 4.00 GBP filed on: 6th, February 2012 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, July 2011 \| incorporation	Free Download (23 pages)

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