Ze Shadow Team Ltd is a private limited company that can be found at 39 Cadogan Square, London SW1X 0HU. Incorporated on 2020-06-18, this 3-year-old company is run by 3 directors and 1 secretary.
Director Alex R., appointed on 18 June 2020. Director Edouard B., appointed on 18 June 2020. Director Noe G., appointed on 18 June 2020.
Moving on to secretaries, we can name: Alex R., appointed on 18 June 2020.
The company is officially classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC: 46140), "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2023-06-01 and the due date for the following filing is 2024-06-15. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 39 Cadogan Square |
| Town | London |
| Post code | SW1X 0HU |
| Country of origin | United Kingdom |
| Registration Number | 12679903 |
| Date of Incorporation | Thu, 18th Jun 2020 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 18 June 2020
Position: Secretary
Appointed: 18 June 2020
Position: Director
Appointed: 18 June 2020
Position: Director
Appointed: 18 June 2020
The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Alex R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Edouard B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Noe G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alex R.
| Notified on | 18 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edouard B.
| Notified on | 18 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Noe G.
| Notified on | 18 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 8 000 | 15 000 | 15 000 |
| Other | |||
| Fixed Assets | 8 000 | 12 000 | 15 000 |
| Profit Loss | -3 000 | -3 000 | |
| Raw Materials Consumables Used | 3 000 | 3 000 | |
| Total Assets Less Current Liabilities | 8 000 | 12 000 | 15 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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