SHADY DEALS LIMITED

Overview

Company Name	SHADY DEALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02947210
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHADY DEALS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHADY DEALS LIMITED located?

Registered Office Address	Riverside Suite 50a Clifford Way ME16 8GD Maidstone Kent
Undeliverable Registered Office Address	No

What are the latest accounts for SHADY DEALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for SHADY DEALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for SHADY DEALS LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

Jul 11, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 09, 2022 with updates	4 pages	CS01

Jul 11, 2022	Termination of appointment of Virginia Marion Leigh Pemberton as a director on Jul 11, 2022	1 pages	TM01

Jul 11, 2022	Appointment of Mr Paul Alexander Baker as a director on Jul 11, 2022	2 pages	AP01

Jul 11, 2022	Notification of Paul Baker as a person with significant control on Jul 11, 2022	2 pages	PSC01

Jul 11, 2022	Cessation of Virginia Marion Leigh Pemberton as a person with significant control on Jul 11, 2022	1 pages	PSC07

Feb 23, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Jul 09, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Feb 03, 2017	Accounts for a dormant company made up to May 31, 2016	2 pages	AA

Feb 03, 2017	Termination of appointment of Arthur Graham Baker as a secretary on Feb 01, 2017	1 pages	TM02

Jul 14, 2016	Confirmation statement made on Jul 11, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SHADY DEALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Paul Alexander 50a Clifford Way ME16 8GD Maidstone Riverside Suite Kent	Jul 11, 2022		Director	50a Clifford Way ME16 8GD Maidstone Riverside Suite Kent	United Kingdom	British	1974-8	213370130001
BAKER, Arthur Graham 82 Oakwood Road ME16 8AL Maidstone Kent	May 24, 2004	Feb 01, 2017	Secretary	82 Oakwood Road ME16 8AL Maidstone Kent		British		9756540001
BUTLER-GALLIE, Stuart Baylisden House, Wissenden Bethersden TN26 3EW Ashford Kent	May 19, 1996	Jul 10, 2003	Secretary	Baylisden House, Wissenden Bethersden TN26 3EW Ashford Kent		British		96783000001
PHILLIPS, Lyssa Maughan Philmara The Street ME9 0TU Wormshill Sittingbourne Kent	Jul 11, 1994	May 19, 1996	Secretary	Philmara The Street ME9 0TU Wormshill Sittingbourne Kent		British		39753320001
BRACHERS LIMITED Somerfield House, 59 London Road ME16 8JH Maidstone Kent	Jul 10, 2003	May 24, 2004	Secretary	Somerfield House, 59 London Road ME16 8JH Maidstone Kent				80957680001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 11, 1994	Jul 11, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
LEIGH PEMBERTON, Virginia Marion Hill House Wormshill ME9 0TS Sittingbourne Kent	Jul 11, 1994	Jul 11, 2022	Director	Hill House Wormshill ME9 0TS Sittingbourne Kent	England	British	1941-5	39753410002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 11, 1994	Jul 11, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 11, 1994	Jul 11, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHADY DEALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Alexander Baker 50a Clifford Way ME16 8GD Maidstone Riverside Suite Kent	Jul 11, 2022	50a Clifford Way ME16 8GD Maidstone Riverside Suite Kent	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Virginia Marion Leigh Pemberton 50a Clifford Way ME16 8GD Maidstone Riverside Suite Kent	Jul 14, 2016	50a Clifford Way ME16 8GD Maidstone Riverside Suite Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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