The Shadow Robot Company Limited

Company Name	The Shadow Robot Company Limited
Company Status	Active
Company Number	03308007
Category	Private Limited Company
Incorporation Date	27 January 1997(27 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Richard Greenhill
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	357 Liverpool Road London N1 1NL

Director Name	Mr Graeme Richard Walker
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ida Road London N15 5JE

Director Name	Mr Gavin John Cassidy
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(23 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Cornwallis Road London E17 6NL

Director Name	Mr Armando De La Rosa Tames
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(23 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Isabella Mews Balls Pond Road London N1 4BJ

Secretary Name	CKP Secretarial Ltd (Corporation)
Status	Current
Appointed	22 February 2019(22 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	1 Old Court Mews 311 Chase Road London N14 6JS

Director Name	David Buckley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	3-5 Crowley Lane Nr. Barrow Shaw Oldham Lancashire OL4 2PN

Director Name	Christopher David Phillips
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	355 Liverpool Road London N1 1NL

Secretary Name	Christopher David Phillips
Nationality	British
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	355 Liverpool Road London N1 1NL

Director Name	Mr Nicholas Anthony Singer
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(3 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 27 November 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Langley Road Beckenham Kent BR3 4AE

Secretary Name	Mr Nicholas Anthony Singer
Nationality	British
Status	Resigned
Appointed	20 October 2001(4 years, 8 months after company formation)
Appointment Duration	11 years (resigned 12 November 2012)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	11 Langley Road Beckenham Kent BR3 4AE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Upper Street Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2012(15 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 February 2019)
Correspondence Address	3 Tolpuddle Street London N1 0XT

Contact

Website	www.shadowrobot.com/
Email address	[email protected]
Telephone	020 77002487
Telephone region	London

Location

Registered Address	Unit 31, Spectrum House 32-34 Gordon House Road London NW5 1LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£290,874
Cash	£141,324
Current Liabilities	£420,717

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months from now)

Charges

21 December 2020	Delivered on: 21 December 2020 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Debenture. Outstanding
15 March 2019	Delivered on: 22 March 2019 Persons entitled: Innovate UK Loans Limited Classification: A registered charge Outstanding

Filing History

1 August 2023	Unaudited abridged accounts made up to 31 January 2023 (9 pages)
14 April 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 4,879 (3 pages)
2 March 2023	Confirmation statement made on 20 February 2023 with updates (7 pages)
16 November 2022	Cessation of Graeme Richard Walker as a person with significant control on 2 November 2022 (1 page)
16 November 2022	Notification of Armando De La Rosa Tames as a person with significant control on 2 November 2022 (2 pages)
21 October 2022	Unaudited abridged accounts made up to 31 January 2022 (11 pages)
6 April 2022	Statement of capital following an allotment of shares on 24 February 2022 GBP 4,328 (3 pages)
28 February 2022	Confirmation statement made on 20 February 2022 with updates (7 pages)
18 November 2021	Second filing of a statement of capital following an allotment of shares on 31 March 2021 GBP 3,687 (4 pages)
17 November 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 3,123 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2021. (3 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
28 May 2021	Notification of Graeme Richard Walker as a person with significant control on 25 May 2021 (2 pages)
28 May 2021	Cessation of Richard Greenhill as a person with significant control on 25 May 2021 (1 page)
18 March 2021	Director's details changed for Mr Armando De La Rosa Tames on 5 March 2021 (2 pages)
1 March 2021	Confirmation statement made on 20 February 2021 with updates (6 pages)
21 December 2020	Registration of charge 033080070002, created on 21 December 2020 (29 pages)
25 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
25 February 2020	Confirmation statement made on 20 February 2020 with updates (6 pages)
25 February 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 3,123 (3 pages)
19 February 2020	Appointment of Mr Gavin John Cassidy as a director on 14 February 2020 (2 pages)
19 February 2020	Appointment of Mr Armando De La Rosa Tames as a director on 14 February 2020 (2 pages)
3 December 2019	Termination of appointment of Nicholas Anthony Singer as a director on 27 November 2019 (1 page)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
1 July 2019	Termination of appointment of Upper Street Company Secretaries Limited as a secretary on 22 February 2019 (1 page)
1 July 2019	Appointment of Ckp Secretarial Ltd as a secretary on 22 February 2019 (2 pages)
22 March 2019	Registration of charge 033080070001, created on 15 March 2019 (20 pages)
22 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
8 May 2018	Registered office address changed from 251 Liverpool Road London N1 1LX to Unit 31, Spectrum House 32-34 Gordon House Road London NW5 1LP on 8 May 2018 (1 page)
1 May 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
13 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
19 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
23 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,177 (8 pages)
23 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,177 (8 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,177 (8 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,177 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,177 (8 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,177 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 July 2013	Registered office address changed from 14 Ida Road London N15 5JE on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from 14 Ida Road London N15 5JE on 11 July 2013 (1 page)
27 June 2013	Register(s) moved to registered office address (1 page)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (9 pages)
27 June 2013	Register(s) moved to registered office address (1 page)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (9 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
26 November 2012	Appointment of Upper Street Company Secretaries Ltd Upper Strecompany Secretaries Ltd as a secretary (2 pages)
26 November 2012	Appointment of Upper Street Company Secretaries Ltd Upper Strecompany Secretaries Ltd as a secretary (2 pages)
26 November 2012	Secretary's details changed for Upper Street Company Secretaries Ltd Upper Strecompany Secretaries Ltd on 12 November 2012 (1 page)
26 November 2012	Secretary's details changed for Upper Street Company Secretaries Ltd Upper Strecompany Secretaries Ltd on 12 November 2012 (1 page)
22 November 2012	Termination of appointment of Nicholas Singer as a secretary (1 page)
22 November 2012	Termination of appointment of Nicholas Singer as a secretary (1 page)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
27 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
23 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
23 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
23 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
10 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (12 pages)
10 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (12 pages)
10 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (12 pages)
5 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Director's details changed for Richard Greenhill on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Richard Greenhill on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Graeme Richard Walker on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Nicholas Anthony Singer on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Nicholas Anthony Singer on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Graeme Richard Walker on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Nicholas Anthony Singer on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Graeme Richard Walker on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Richard Greenhill on 2 March 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 March 2009	Return made up to 27/01/09; full list of members (10 pages)
5 March 2009	Return made up to 27/01/09; full list of members (10 pages)
9 February 2009	Return made up to 06/02/09; full list of members (9 pages)
9 February 2009	Return made up to 06/02/09; full list of members (9 pages)
6 February 2009	Registered office changed on 06/02/2009 from 14 ida road london N15-5JE (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 14 ida road london N15-5JE (1 page)
11 November 2008	Amended full accounts made up to 31 January 2006 (17 pages)
11 November 2008	Amended full accounts made up to 31 January 2007 (17 pages)
11 November 2008	Amended full accounts made up to 31 January 2007 (17 pages)
11 November 2008	Amended full accounts made up to 31 January 2006 (17 pages)
7 November 2008	Full accounts made up to 31 January 2008 (18 pages)
7 November 2008	Full accounts made up to 31 January 2008 (18 pages)
6 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2008	Ad 30/06/08\gbp si 36@1=36\gbp ic 1141/1177\ (2 pages)
16 July 2008	Ad 30/06/08\gbp si 36@1=36\gbp ic 1141/1177\ (2 pages)
14 May 2008	Registered office changed on 14/05/2008 from 251 liverpool road london N1 1LX (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 251 liverpool road london N1 1LX (1 page)
25 February 2008	Return made up to 27/01/08; full list of members (9 pages)
25 February 2008	Return made up to 27/01/08; full list of members (9 pages)
28 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 February 2007	Return made up to 27/01/07; full list of members (6 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Return made up to 27/01/07; full list of members (6 pages)
19 October 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
19 October 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
26 July 2006	Particulars of contract relating to shares (2 pages)
26 July 2006	Ad 12/06/06-12/07/06 Â£ si 141@1=141 Â£ ic 1000/1141 (3 pages)
26 July 2006	Particulars of contract relating to shares (2 pages)
26 July 2006	Ad 12/06/06-12/07/06 Â£ si 141@1=141 Â£ ic 1000/1141 (3 pages)
29 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2006	Return made up to 27/01/06; full list of members (5 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 27/01/06; full list of members (5 pages)
23 February 2006	Director's particulars changed (1 page)
2 November 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
2 November 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
21 February 2005	Return made up to 27/01/05; full list of members (10 pages)
21 February 2005	Return made up to 27/01/05; full list of members (10 pages)
1 November 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
1 November 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
9 February 2004	Return made up to 27/01/04; full list of members (10 pages)
9 February 2004	Return made up to 27/01/04; full list of members (10 pages)
21 November 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
21 November 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
28 February 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 February 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 November 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
14 November 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
24 April 2002	Ad 15/03/02--------- Â£ si 900@1=900 Â£ ic 100/1000 (3 pages)
24 April 2002	Ad 15/03/02--------- Â£ si 900@1=900 Â£ ic 100/1000 (3 pages)
19 April 2002	Return made up to 27/01/02; full list of members (10 pages)
19 April 2002	Return made up to 27/01/02; full list of members (10 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Director's particulars changed (1 page)
17 January 2002	Director's particulars changed (1 page)
17 January 2002	Secretary resigned (1 page)
9 October 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
9 October 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Return made up to 27/01/01; full list of members (10 pages)
28 February 2001	Return made up to 27/01/01; full list of members (10 pages)
12 October 2000	Full accounts made up to 31 January 2000 (10 pages)
12 October 2000	Full accounts made up to 31 January 2000 (10 pages)
26 September 2000	Registered office changed on 26/09/00 from: 107 hindes road harrow middlesex HA1 1RU (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 107 hindes road harrow middlesex HA1 1RU (1 page)
10 March 2000	Return made up to 27/01/00; full list of members (10 pages)
10 March 2000	Return made up to 27/01/00; full list of members (10 pages)
26 October 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
26 October 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
22 June 1999	Director's particulars changed (1 page)
22 June 1999	Director's particulars changed (1 page)
18 February 1999	Return made up to 27/01/99; no change of members (4 pages)
18 February 1999	Return made up to 27/01/99; no change of members (4 pages)
25 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
25 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
3 March 1998	Return made up to 27/01/98; full list of members (6 pages)
3 March 1998	Return made up to 27/01/98; full list of members (6 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1998	New secretary appointed;new director appointed (2 pages)
24 February 1998	New secretary appointed;new director appointed (2 pages)
24 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1998	New director appointed (2 pages)
9 April 1997	Ad 19/03/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
9 April 1997	Ad 19/03/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New director appointed (2 pages)
27 January 1997	Incorporation (17 pages)
27 January 1997	Incorporation (17 pages)

The Shadow Robot Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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