Founded in 2015, Shade Management, classified under reg no. 09558310 is an active company. Currently registered at 206 Calibra Court LU2 0GU, Luton the company has been in the business for nine years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.
The company has one director. Shade A., appointed on 23 April 2015. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Adepoju A., Oluwabunmi A. and others listed below. There were no ex secretaries.
Office Address | 206 Calibra Court |
Town | Luton |
Post code | LU2 0GU |
Country of origin | United Kingdom |
Registration Number | 09558310 |
Date of Incorporation | Thu, 23rd Apr 2015 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 30th April |
Company age | 9 years old |
Account next due date | Wed, 31st Jan 2024 (57 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
Last confirmation statement dated | Sun, 23rd Apr 2023 |
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Shade A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Shade A.
Notified on | 1 June 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
Net Worth | 1 947 | ||||||
Balance Sheet | |||||||
Cash Bank On Hand | 5 182 | 41 535 | 81 619 | ||||
Current Assets | 5 183 | 41 536 | 34 | 117 | |||
Debtors | 1 | 1 | 1 | ||||
Net Assets Liabilities | 1 947 | 4 549 | 35 | 118 | 21 000 | 22 750 | 24 325 |
Cash Bank In Hand | 5 182 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 1 947 | ||||||
Reserves/Capital | |||||||
Called Up Share Capital | 1 | ||||||
Profit Loss Account Reserve | 1 946 | ||||||
Shareholder Funds | 1 947 | ||||||
Other | |||||||
Administrative Expenses | 25 276 | 18 615 | |||||
Cost Sales | 789 | 17 170 | |||||
Creditors | 3 236 | 36 987 | 81 585 | 38 500 | 38 500 | 38 500 | |
Gross Profit Loss | 27 708 | 24 300 | |||||
Net Current Assets Liabilities | 1 947 | 4 549 | 34 | 117 | |||
Operating Profit Loss | 2 432 | 5 685 | |||||
Profit Loss | 1 946 | 4 548 | |||||
Profit Loss On Ordinary Activities Before Tax | 2 432 | 5 685 | |||||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 486 | 1 137 | |||||
Total Assets Less Current Liabilities | 1 947 | 4 549 | 35 | 118 | 17 500 | 15 750 | 14 175 |
Trade Creditors Trade Payables | 3 236 | 36 987 | |||||
Trade Debtors Trade Receivables | 1 | 1 | |||||
Turnover Revenue | 28 497 | 41 470 | |||||
Average Number Employees During Period | 1 | 2 | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
Fixed Assets | 117 | 17 500 | 15 750 | 14 175 | |||
Creditors Due Within One Year | 3 236 | ||||||
Number Shares Allotted | 1 | ||||||
Par Value Share | 1 | ||||||
Share Capital Allotted Called Up Paid | 1 |
Type | Category | Free download | |
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AD01 |
Registered office address changed from Calibra Court Kimpton Road Luton LU2 0GU England to 206 Calibra Court Luton LU2 0GU on 2023-09-26 filed on: 26th, September 2023 |
address | Free Download (1 page) |
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