SHADERWARE LIMITED

Overview

Company Name	SHADERWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05897159
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2006
Date of Cessation	Aug 26, 2025

Summary

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

What is the purpose of SHADERWARE LIMITED?

Other software publishing (58290) / Information and communication

Where is SHADERWARE LIMITED located?

Registered Office Address	62 West Crescent DL3 7PR Darlington England
Undeliverable Registered Office Address	No

What are the latest accounts for SHADERWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SHADERWARE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 03, 2024

What are the latest filings for SHADERWARE LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 10, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 02, 2025	Application to strike the company off the register	1 pages	DS01

May 23, 2025	Micro company accounts made up to Apr 30, 2025	2 pages	AA

May 13, 2025	Previous accounting period shortened from Aug 31, 2025 to Apr 30, 2025	1 pages	AA01

Mar 06, 2025	Micro company accounts made up to Aug 31, 2024	2 pages	AA

Aug 03, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Micro company accounts made up to Aug 31, 2023	2 pages	AA

Aug 05, 2023	Confirmation statement made on Aug 04, 2023 with updates	4 pages	CS01

Mar 22, 2023	Micro company accounts made up to Aug 31, 2022	2 pages	AA

Aug 06, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Micro company accounts made up to Aug 31, 2021	2 pages	AA

Aug 08, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Micro company accounts made up to Aug 31, 2020	2 pages	AA

Jan 18, 2021	Registered office address changed from 20 Westbrook Darlington County Durham DL3 6TD to 62 West Crescent Darlington DL3 7PR on Jan 18, 2021	1 pages	AD01

Aug 07, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Aug 11, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Aug 12, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

Mar 25, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Aug 05, 2017	Confirmation statement made on Aug 04, 2017 with no updates	3 pages	CS01

Mar 16, 2017	Micro company accounts made up to Aug 31, 2016	2 pages	AA

Aug 05, 2016	Confirmation statement made on Aug 04, 2016 with updates	8 pages	CS01

May 12, 2016	Amended micro company accounts made up to Aug 31, 2015	1 pages	AAMD

View All Filings

Who are the officers of SHADERWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSSON, Janet Kay West Crescent DL3 7PR Darlington 62 England	Aug 04, 2006		Secretary	West Crescent DL3 7PR Darlington 62 England		British		115085880002
COSSON, Philip John, Dr West Crescent DL3 7PR Darlington 62 England	Aug 04, 2006		Director	West Crescent DL3 7PR Darlington 62 England	England	British	1966-4	115085890003
WILLIS, Robert Neil 16 Okehampton Drive Marton TS7 8JT Middlesbrough Cleveland	Aug 04, 2006		Director	16 Okehampton Drive Marton TS7 8JT Middlesbrough Cleveland	England	British	1958-4	115085850001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Aug 04, 2006	Aug 04, 2006	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Aug 04, 2006	Aug 04, 2006	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHADERWARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Philip John Cosson West Crescent DL3 7PR Darlington 62 England	Aug 04, 2016	West Crescent DL3 7PR Darlington 62 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Janet Kay Cosson West Crescent DL3 7PR Darlington 62 England	Aug 04, 2016	West Crescent DL3 7PR Darlington 62 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Neil Willis Okehampton Drive Marton-In-Cleveland TS7 8JT Middlesbrough 16 Cleveland England	Aug 04, 2016	Okehampton Drive Marton-In-Cleveland TS7 8JT Middlesbrough 16 Cleveland England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over 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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