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Shadowbox Equipment Services UK Limited

Shadowbox Equipment Services UK Limited is an active company incorporated on 19 July 2022 with the registered office located in London, Greater London. Shadowbox Equipment Services UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14243325
Private limited company
Age
3 years
Incorporated 19 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 19 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 22 May 2023 (2 years 3 months ago)
Previous address was 66 Lincoln's Inn Fields London Greater London WC2A 3LH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • American • Lives in United States • Born in Mar 1972
Director • American • Lives in United States • Born in Nov 1980
Director • Attorney • American • Lives in United States • Born in Mar 1963
Mr Alan Eldad Howard
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Shinfield Studios Limited
Adam Blaine Fisher, Dentons Secretaries Limited, and 1 more are mutual people.
Active
Shinfield Studios Investor Limited
Dentons Secretaries Limited and Peter Scott Rumbold are mutual people.
Active
Graven Hill Purchaser Ltd
Peter Scott Rumbold and Dentons Secretaries Limited are mutual people.
Active
Shadowbox UK Management Services Limited
Dentons Secretaries Limited and Peter Scott Rumbold are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£8.73K
Turnover
Unreported
Employees
Unreported
Total Assets
£12.5K
Total Liabilities
-£87.3K
Net Assets
-£74.8K
Debt Ratio (%)
698%
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Carol Genis Appointed
6 Months Ago on 13 Mar 2025
Small Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Peter Scott Rumbold Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Mr Alan Eldad Howard (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
Registered Address Changed
2 Years 3 Months Ago on 22 May 2023
Dentons Secretaries Limited Appointed
2 Years 3 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
Appointment of Carol Genis as a director on 13 March 2025
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 27 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 4 Mar 2024
Director's details changed for Peter Scott Rumbold on 13 November 2023
Submitted on 13 Nov 2023
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 18 Oct 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 1 Aug 2023
Change of details for Mr Alan Eldad Howard as a person with significant control on 22 May 2023
Submitted on 13 Jun 2023
Repayment History
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