Shade-space Limited is a private limited company that can be found at Unit 5, 1-3 North Road Limited, London N7 9HA. Incorporated on 2020-12-15, this 3-year-old company is run by 2 directors.
Director Michael F., appointed on 15 December 2020. Director Jerome P., appointed on 15 December 2020.
The company is officially classified as "manufacture of canvas goods, sacks, etc." (Standard Industrial Classification code: 13922).
The last confirmation statement was sent on 2023-02-15 and the deadline for the following filing is 2024-02-29. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Unit 5 |
| Office Address2 | 1-3 North Road Limited |
| Town | London |
| Post code | N7 9HA |
| Country of origin | United Kingdom |
| Registration Number | 13083156 |
| Date of Incorporation | Tue, 15th Dec 2020 |
| Industry | manufacture of canvas goods, sacks, etc. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (120 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Bab Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jerome P. This PSC owns 25-50% shares. The third one is Michael F., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares.
Bab Group Limited
Unit 5 1-3 North Road, London, N7 9HA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14193523 |
| Notified on | 23 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jerome P.
| Notified on | 15 December 2020 |
| Ceased on | 23 September 2022 |
| Nature of control: |
25-50% shares |
Michael F.
| Notified on | 15 December 2020 |
| Ceased on | 23 September 2022 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 000 | 1 000 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 15th February 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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