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SHADOW IT LTD

SHADOW IT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHADOW IT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15573977
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHADOW IT LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is SHADOW IT LTD located?

    Registered Office Address
    3 Blacklands Crescent
    RH18 5NN Forest Row
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHADOW IT LTD?

    Previous Company Names
    Company NameFromUntil
    SHADOW DC LTDMar 18, 2024Mar 18, 2024

    What are the latest accounts for SHADOW IT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 18, 2025

    What is the status of the latest confirmation statement for SHADOW IT LTD?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for SHADOW IT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Jenson Thomas Cornhill on Apr 01, 2025

    		2 pagesCH01

    Certificate of change of name

    Company name changed shadow dc LTD\certificate issued on 04/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 04, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2024

    		RES15

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3 Blacklands Crescent Forest Row RH18 5NN on May 07, 2024

    		1 pagesAD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2024

    Statement of capital on Mar 18, 2024

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of SHADOW IT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL, Jenson Thomas
    Kipling Way
    RH19 1ST East Grinstead
    11
    West Sussex
    United Kingdom
    		Director
    Kipling Way
    RH19 1ST East Grinstead
    11
    West Sussex
    United Kingdom
    		United KingdomBritish275252430001
    ROBINSON, Carl
    Chapmans Lane
    RH19 1JB East Grinstead
    1
    West Sussex
    United Kingdom
    		Director
    Chapmans Lane
    RH19 1JB East Grinstead
    1
    West Sussex
    United Kingdom
    		United KingdomBritish165337360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHADOW IT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blacklands Crescent
    RH18 5NN Forest Row
    3
    United Kingdom
    		Mar 18, 2024
    Blacklands Crescent
    RH18 5NN Forest Row
    3
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07883956
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kipling Way
    RH19 1ST East Grinstead
    11
    United Kingdom
    		Mar 18, 2024
    Kipling Way
    RH19 1ST East Grinstead
    11
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15449215
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0