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Shadow Concepts Ltd

Shadow Concepts Ltd is an active company incorporated on 14 December 2021 with the registered office located in Wimborne, Dorset. Shadow Concepts Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13798883
Private limited company
Age
3 years
Incorporated 14 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 & 8 Church Street
Wimborne
Dorset
BH21 1JH
England
Address changed on 16 Feb 2023 (2 years 6 months ago)
Previous address was 7-8 Church Street Wimborne BH21 1JH England
Telephone
020 36334021
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1993
PSC • Director • British • Lives in UK • Born in Apr 1988 • Operations Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Nox Aviation Ltd
Mr Giles Christian Hatton is a mutual person.
Active
Dark Stream Group Ltd
George Wheeler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.61K
Decreased by £17.17K (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£127.51K
Increased by £100.38K (+370%)
Total Liabilities
-£104.59K
Increased by £96.75K (+1234%)
Net Assets
£22.92K
Increased by £3.64K (+19%)
Debt Ratio (%)
82%
Increased by 53.11% (+184%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Accounting Period Extended
2 Years 6 Months Ago on 16 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 16 Feb 2023
Mr Giles Christian Hatton (PSC) Details Changed
2 Years 7 Months Ago on 31 Jan 2023
George Wheeler (PSC) Appointed
2 Years 7 Months Ago on 31 Jan 2023
Mr George Wheeler Details Changed
2 Years 7 Months Ago on 17 Jan 2023
Mr Giles Christian Hatton Details Changed
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Confirmation statement made on 2 January 2025 with updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Sep 2023
Certificate of change of name
Submitted on 21 Feb 2023
Notification of George Wheeler as a person with significant control on 31 January 2023
Submitted on 16 Feb 2023
Registered office address changed from 7-8 Church Street Wimborne BH21 1JH England to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 16 February 2023
Submitted on 16 Feb 2023
Change of details for Mr Giles Christian Hatton as a person with significant control on 31 January 2023
Submitted on 16 Feb 2023
Director's details changed for Mr Giles Christian Hatton on 17 January 2023
Submitted on 16 Feb 2023
Director's details changed for Mr George Wheeler on 17 January 2023
Submitted on 16 Feb 2023
Repayment History
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