Shades Systems Ltd SUTTON


Founded in 2016, Shades Systems, classified under reg no. 10261870 is an active company. Currently registered at 9 Ambleside Gardens SM2 5ES, Sutton the company has been in the business for three years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2018.

The firm has 2 directors, namely Lyubomir M., Alexandre K.. Of them, Lyubomir M., Alexandre K. have been with the company the longest, being appointed on 5 July 2016. As of 11 August 2019, our data shows no information about any ex officers on these positions.

Shades Systems Ltd Address / Contact

Office Address 9 Ambleside Gardens
Town Sutton
Post code SM2 5ES
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 3 years old
Account next due date Tue, 31st Dec 2019 (142 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Thu, 18th Jul 2019 (2019-07-18)
Last confirmation statement dated Wed, 4th Jul 2018

Company staff

Lyubomir M.

Position: Director

Appointed: 05 July 2016

Alexandre K.

Position: Director

Appointed: 05 July 2016

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 Alexandre K. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Lyubomir M. This PSC owns 25-50% shares.

Alexandre K.

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

Lyubomir M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Net Worth2 177 
Balance Sheet
Current Assets12 99314 540
Net Assets Liabilities2 1772 966
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
Creditors10 81611 574
Net Current Assets Liabilities2 1772 966
Total Assets Less Current Liabilities2 1772 966
Creditors Due Within One Year10 816 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Micro company accounts made up to 31st March 2018
filed on: 11th, December 2018
Free Download (2 pages)

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