Shadow Corporation Limited

Company Name	Shadow Corporation Limited
Director	Martin Maverick Nicholls
Company Status	Active
Company Number	06965199
Category	Private Limited Company
Incorporation Date	17 July 2009(14 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Capt Martin Maverick Nicholls
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 July 2009(same day as company formation)
Role	Airline Pilot
Country of Residence	United Kingdom
Correspondence Address	Capital House Office 1 61 Amhurst Road London E8 1LL

Secretary Name	Mrs Rosemary Nicholls
Status	Current
Appointed	06 October 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Capital House Office 1 61 Amhurst Road London E8 1LL

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Contact

Website	www.tacticalsecurityandsurveillance.com

Location

Registered Address	Capital House Office 1 61 Amhurst Road London E8 1LL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Central
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Martin Nicholls 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

28 December 2023	Director's details changed for Captain Martin Maverick Nicholls on 28 December 2023 (2 pages)
28 December 2023	Change of details for Captain Martin Maverick Nicholls as a person with significant control on 28 December 2023 (2 pages)
4 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
23 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
17 October 2022	Appointment of Mrs Rosemary Nicholls as a secretary on 6 October 2022 (2 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
21 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
5 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
2 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
17 September 2020	Registered office address changed from Creedwell House 32 Creedwell Orchard Milverton Taunton TA4 1JY England to Capital House Office 1 61 Amhurst Road London E8 1LL on 17 September 2020 (1 page)
14 August 2020	Registered office address changed from Office 34 67-68 Hatton Garden London EC1N 8JY United Kingdom to Creedwell House 32 Creedwell Orchard Milverton Taunton TA4 1JY on 14 August 2020 (1 page)
5 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
18 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
15 January 2019	Change of details for Captain Martin Maverick Nicholls as a person with significant control on 10 January 2019 (2 pages)
15 January 2019	Director's details changed for Captain Martin Maverick Nicholls on 10 January 2019 (2 pages)
21 August 2018	Registered office address changed from 8 Tudor House Windsor Way Kensington London W14 0UG United Kingdom to Office 34 67-68 Hatton Garden London EC1N 8JY on 21 August 2018 (1 page)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
27 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
4 June 2017	Registered office address changed from Eagles Nest Crundale Haverfordwest Pembrokeshire SA62 4DS United Kingdom to 8 Tudor House Windsor Way Kensington London W14 0UG on 4 June 2017 (1 page)
4 June 2017	Registered office address changed from Eagles Nest Crundale Haverfordwest Pembrokeshire SA62 4DS United Kingdom to 8 Tudor House Windsor Way Kensington London W14 0UG on 4 June 2017 (1 page)
26 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
11 July 2016	Registered office address changed from Eagles Nest Crundale Haverfordwest Dyfed SA62 4DS to Eagles Nest Crundale Haverfordwest Pembrokeshire SA62 4DS on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from Eagles Nest Crundale Haverfordwest Dyfed SA62 4DS to Eagles Nest Crundale Haverfordwest Pembrokeshire SA62 4DS on 11 July 2016 (1 page)
25 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 October 2015	Director's details changed for Captain Martin Maverick Nicholls on 1 October 2009 (2 pages)
7 October 2015	Director's details changed for Captain Martin Maverick Nicholls on 1 October 2009 (2 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
27 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
5 April 2014	Accounts for a dormant company made up to 28 July 2013 (2 pages)
5 April 2014	Accounts for a dormant company made up to 28 July 2013 (2 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
31 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
28 July 2012	Accounts for a dormant company made up to 28 July 2012 (2 pages)
28 July 2012	Accounts for a dormant company made up to 28 July 2012 (2 pages)
17 October 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
17 October 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
30 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
30 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
25 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
26 February 2010	Appointment of Captain Martin Charles Nicholls as a director (1 page)
26 February 2010	Appointment of Captain Martin Charles Nicholls as a director (1 page)
17 July 2009	Appointment terminated director yomtov jacobs (1 page)
17 July 2009	Appointment terminated director yomtov jacobs (1 page)
17 July 2009	Incorporation (9 pages)
17 July 2009	Incorporation (9 pages)

Shadow Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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