Shadowcell Limited KIDLINGTON


Founded in 1979, Shadowcell, classified under reg no. 01434024 is an active company. Currently registered at C/o J A Pye (oxford) Holdings OX5 1HZ, Kidlington the company has been in the business for 45 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Graham F., appointed on 5 January 2015. In addition, a secretary was appointed - Alan P., appointed on 21 December 2011. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shadowcell Limited Address / Contact

Office Address C/o J A Pye (oxford) Holdings
Office Address2 Langford Locks
Town Kidlington
Post code OX5 1HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01434024
Date of Incorporation Mon, 2nd Jul 1979
Industry Dormant Company
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Graham F.

Position: Director

Appointed: 05 January 2015

Alan P.

Position: Secretary

Appointed: 21 December 2011

John S.

Position: Director

Appointed: 12 June 2009

Resigned: 30 March 2022

Robert B.

Position: Secretary

Appointed: 18 April 2006

Resigned: 21 December 2011

Nicholas T.

Position: Secretary

Appointed: 14 January 1999

Resigned: 18 April 2006

Paul R.

Position: Secretary

Appointed: 12 June 1998

Resigned: 14 January 1999

Timothy R.

Position: Secretary

Appointed: 08 July 1997

Resigned: 12 June 1998

Peter T.

Position: Director

Appointed: 04 January 1991

Resigned: 10 July 1997

Jonathan C.

Position: Director

Appointed: 04 January 1991

Resigned: 07 April 2006

Graham P.

Position: Director

Appointed: 04 January 1991

Resigned: 12 June 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is J.a. Pye (Oxford) Homes Limited from Oxford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

J.A. Pye (Oxford) Homes Limited

Langford Locks Kidlington, Oxford, OX5 1HZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01142242
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 13th, November 2023
Free Download (4 pages)

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