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Summary

Contact details

Officers8

Finance3

Documents70

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

SHADOWOPTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Oct 1992 (32 years ago)

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Summary

NameSHADOWOPTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02760712
Incorporation Date30 Oct 1992 (32 years ago) / 104 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressCLWYD, HOLYWELL, 1 RECTORY CLOSE, YSCEIFIOG, CH8 8TA

Officers

individual

IndividualUnited Kingdom

Mrs Arlene Edna Rees

Person with significant control


Appointed on30 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr David John Rees

Person with significant control


Appointed on30 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rees, David John

Director


Appointed on19 Nov 1992

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Glover, Andrew Peter

Director


Appointed on19 Nov 1992

Resigned on25 Jan 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rees, Arlene Edna

Secretary


Appointed on26 Jan 1994

individual

IndividualUnited Kingdom

Britannia Company Formations Limited

nominee-secretary


Appointed on30 Oct 1992

Resigned on19 Nov 1992

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Financial reports

YearTotal equityOther
2022347,481 GBP
(~$428,171)
View full report
2021393,969 GBP
(~$541,817)
View full report
2020456,218 GBP
(~$585,020)
View full report

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Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with no updatesCS01View
14 Oct 2022Change to a person with significant controlPSC04View
13 Oct 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015

Related companies by officers

Frequently asked questions

Where is SHADOWOPTION LIMITED's headquarters?

SHADOWOPTION LIMITED's headquarters is located at CLWYD, HOLYWELL, 1 RECTORY CLOSE, YSCEIFIOG, CH8 8TA

What is SHADOWOPTION LIMITED's industry?

SHADOWOPTION LIMITED is in the industry of Construction of residential and non-residential buildings

What year was SHADOWOPTION LIMITED started?

SHADOWOPTION LIMITED was started in 1992

Sources: Companies House