| Company Name | I-Shadow Limited |
|---|---|
| Directors | Anthony Michael Relph and Sharon Christina Relph |
| Company Status | Active |
| Company Number | 04127582 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2000(23 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Anthony Michael Relph |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2000(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Amwell Street London EC1R 1UR |
| Director Name | Mrs Sharon Christina Relph |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2000(same day as company formation) |
| Role | Make Up Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Amwell Street London EC1R 1UR |
| Secretary Name | Mrs Sharon Christina Relph |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2000(same day as company formation) |
| Role | Make Up Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Amwell Street London EC1R 1UR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.i-shadow.net |
|---|
Location
| Registered Address | 59 Amwell Street London EC1R 1UR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Anthony Michael Relph 50.00% Ordinary |
|---|---|
| 50 at £1 | Sharon Christina Relph 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £899 |
| Current Liabilities | £48,346 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 31 March 2024 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 5 January 2024 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 23 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 30 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 5 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 25 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 24 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 10 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 11 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 18 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 27 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 4 March 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 24 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 7 January 2010 | Director's details changed for Anthony Michael Relph on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Sharon Christina Relph on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Sharon Christina Relph on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Anthony Michael Relph on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Anthony Michael Relph on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Sharon Christina Relph on 7 January 2010 (2 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 10 March 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 10 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 19/12/07; no change of members (7 pages) |
| 5 June 2008 | Return made up to 19/12/07; no change of members (7 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 19 December 2007 | Registered office changed on 19/12/07 from: 1ST floor 105-111 euston street london NW1 2EW (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: 1ST floor 105-111 euston street london NW1 2EW (1 page) |
| 9 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
| 12 February 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 12 February 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 21 May 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 21 May 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 17 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2001 | Ad 19/12/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | Ad 19/12/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |
| 19 December 2000 | Incorporation (17 pages) |
| 19 December 2000 | Incorporation (17 pages) |