Shadow Detect Ltd GLASGOW


Shadow Detect Ltd is a private limited company located at 71 Oxford Street, Glasgow G5 9EP. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-05-10, this 4-year-old company is run by 2 directors and 1 secretary.
Director Qamar C., appointed on 24 May 2023. Director Rickey P., appointed on 23 May 2022.
Moving on to secretaries, we can name: Ian R., appointed on 10 February 2023.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2023-05-05 and the deadline for the following filing is 2024-05-19. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Shadow Detect Ltd Address / Contact

Office Address 71 Oxford Street
Town Glasgow
Post code G5 9EP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC630125
Date of Incorporation Fri, 10th May 2019
Industry Business and domestic software development
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Qamar C.

Position: Director

Appointed: 24 May 2023

Ian R.

Position: Secretary

Appointed: 10 February 2023

Rickey P.

Position: Director

Appointed: 23 May 2022

Ian R.

Position: Secretary

Appointed: 29 August 2022

Resigned: 05 September 2022

Jonathan M.

Position: Director

Appointed: 01 October 2020

Resigned: 22 May 2023

Gordon H.

Position: Director

Appointed: 10 May 2019

Resigned: 24 May 2023

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we found, there is Qamar C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Roderick M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gordon H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Qamar C.

Notified on 7 June 2022
Ceased on 20 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Roderick M.

Notified on 10 May 2019
Ceased on 20 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Gordon H.

Notified on 10 May 2019
Ceased on 20 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yasmin K.

Notified on 10 May 2019
Ceased on 7 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets 30449357
Net Assets Liabilities1008310 000118 668
Other
Average Number Employees During Period 112
Called Up Share Capital Not Paid Not Expressed As Current Asset100 100130
Creditors 22110 000127 340
Fixed Assets  9 9518 185
Net Current Assets Liabilities 839 951126 983
Number Shares Allotted100   
Par Value Share1   
Total Assets Less Current Liabilities 8310 000118 668

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on May 31, 2023
filed on: 27th, February 2024
Free Download (3 pages)

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