Shadwick Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-18, this 5-year-old company is run by 3 directors.
Director Ahmed R., appointed on 22 July 2023. Director Shady M., appointed on 18 December 2018. Director Mahmoud M., appointed on 18 December 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "defence activities" (Standard Industrial Classification code: 84220).
The last confirmation statement was filed on 2023-07-25 and the date for the next filing is 2024-08-08. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11731847 |
| Date of Incorporation | Tue, 18th Dec 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Defence activities |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 22 July 2023
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 18 December 2018
The register of persons with significant control who own or control the company consists of 4 names. As we identified, there is Ahmed R. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Shady M. This PSC owns 75,01-100% shares and has 25-50% voting rights. The third one is Mahmoud M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Ahmed R.
| Notified on | 22 July 2023 |
| Nature of control: |
significiant influence or control |
Shady M.
| Notified on | 18 December 2018 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Mahmoud M.
| Notified on | 18 December 2018 |
| Nature of control: |
significiant influence or control |
Farouk A.
| Notified on | 1 July 2022 |
| Ceased on | 10 July 2022 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-23 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Current Assets | 52 | 174 | 538 | 2 472 |
| Net Assets Liabilities | 44 | 149 | 381 | 679 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 3 | |
| Creditors | 8 | 25 | 124 | 1 723 |
| Net Current Assets Liabilities | 44 | 149 | 538 | 2 472 |
| Provisions For Liabilities Balance Sheet Subtotal | 25 | 33 | 70 | |
| Total Assets Less Current Liabilities | 44 | 149 | 538 | 2 472 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 30th, September 2023 |
accounts | Free Download (3 pages) |
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