Shaded Light Limited LONDON


Shaded Light Limited is a private limited company located at 178 Charlton Lane, London SE7 8HJ. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-07-06, this 1-year-old company is run by 1 director.
Director Michael J., appointed on 06 July 2022.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-07-25 and the date for the following filing is 2024-08-08. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Shaded Light Limited Address / Contact

Office Address 178 Charlton Lane
Town London
Post code SE7 8HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14218244
Date of Incorporation Wed, 6th Jul 2022
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2024 (234 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Michael J.

Position: Director

Appointed: 06 July 2022

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 July 2022

Resigned: 06 July 2022

Thomas V.

Position: Director

Appointed: 06 July 2022

Resigned: 06 July 2022

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Michael J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Norose Company Secretarial Services Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael J.

Notified on 6 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norose Company Secretarial Services Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 6 July 2022
Ceased on 6 July 2022
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 2023-03-31
Balance Sheet
Cash Bank On Hand123
Current Assets23 323
Debtors23 200
Net Assets Liabilities162 706
Other Debtors23 200
Property Plant Equipment850 000
Other
Accrued Liabilities Deferred Income960
Additions Other Than Through Business Combinations Property Plant Equipment607 038
Amounts Owed To Directors321 645
Average Number Employees During Period1
Bank Borrowings Overdrafts327 272
Creditors322 605
Net Current Assets Liabilities-299 282
Number Shares Issued Fully Paid1
Par Value Share1
Property Plant Equipment Gross Cost850 000
Provisions For Liabilities Balance Sheet Subtotal60 740
Total Assets Less Current Liabilities550 718
Total Increase Decrease From Revaluations Property Plant Equipment242 962

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registered office address changed from 178 Charlton Lane London SE7 8HJ United Kingdom to 36 Tuskar Street London SE10 9UR on Tuesday 26th December 2023
filed on: 26th, December 2023
Free Download (1 page)

Company search