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Shades Systems Ltd SUTTON

Founded in 2016, Shades Systems, classified under reg no. 10261870 is an active company. Currently registered at 33 Cavendish Road SM2 5EY, Sutton the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has one director. Lyubomir M., appointed on 5 July 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Alexandre K.. There were no ex secretaries.

Shades Systems Ltd Address / Contact

Office Address 33 Cavendish Road
Office Address2 First Floor Flat
Town Sutton
Post code SM2 5EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10261870
Date of Incorporation Tue, 5th Jul 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Lyubomir M.

Position: Director

Appointed: 05 July 2016

Alexandre K.

Position: Director

Appointed: 05 July 2016

Resigned: 30 May 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Lyubomir M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Alexandre K. This PSC owns 25-50% shares.

Lyubomir M.

Notified on 5 July 2016
Nature of control: 25-50% shares

Alexandre K.

Notified on 5 July 2016
Ceased on 31 March 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 177      
Balance Sheet
Current Assets12 99314 54026 82433 37663 64145 40938 443
Net Assets Liabilities2 1772 9662 97611 12715 49216 40816 102
Cash Bank In Hand12 993      
Net Assets Liabilities Including Pension Asset Liability2 177      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve2 077      
Shareholder Funds2 177      
Other
Average Number Employees During Period    22 
Creditors10 81611 57464 69663 09759 79533 82536 835
Fixed Assets  40 84840 84840 84840 84840 848
Net Current Assets Liabilities2 1772 96637 87229 7213 84611 5841 608
Total Assets Less Current Liabilities2 1772 9662 97611 12744 69452 43242 456
Creditors Due Within One Year10 816      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 4th July 2023
filed on: 10th, September 2023 		Free Download (4 pages)

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