Shade Management Limited LUTON


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.

Shade Management Limited Address / Contact

Office Address 206 Calibra Court
Town Luton
Post code LU2 0GU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Shade A.

Position: Director

Appointed: 23 April 2015

Adepoju A.

Position: Director

Appointed: 25 October 2020

Resigned: 28 March 2021

Oluwabunmi A.

Position: Director

Appointed: 10 January 2020

Resigned: 28 March 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth1 947      
Balance Sheet
Cash Bank On Hand5 18241 53581 619    
Current Assets5 18341 53634117   
Debtors111    
Net Assets Liabilities1 9474 5493511821 00022 75024 325
Cash Bank In Hand5 182      
Net Assets Liabilities Including Pension Asset Liability1 947      
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve1 946      
Shareholder Funds1 947      
Other
Administrative Expenses25 27618 615     
Cost Sales78917 170     
Creditors3 23636 98781 585 38 50038 50038 500
Gross Profit Loss27 70824 300     
Net Current Assets Liabilities1 9474 54934117   
Operating Profit Loss2 4325 685     
Profit Loss1 9464 548     
Profit Loss On Ordinary Activities Before Tax2 4325 685     
Tax Tax Credit On Profit Or Loss On Ordinary Activities4861 137     
Total Assets Less Current Liabilities1 9474 5493511817 50015 75014 175
Trade Creditors Trade Payables3 23636 987     
Trade Debtors Trade Receivables11     
Turnover Revenue28 49741 470     
Average Number Employees During Period  12   
Called Up Share Capital Not Paid Not Expressed As Current Asset  11   
Fixed Assets   11717 50015 75014 175
Creditors Due Within One Year3 236      
Number Shares Allotted1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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
Free Download (1 page)

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