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Shadowbox UK Management Services Limited

Shadowbox UK Management Services Limited is an active company incorporated on 15 November 2022 with the registered office located in London, Greater London. Shadowbox UK Management Services Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14485806
Private limited company
Age
2 years 10 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 15 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 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
3
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Nov 1980
Director • Attorney • American • Lives in United States • Born in Mar 1963
Adam Blaine Fisher
PSC • American • Lives in United States • Born in Mar 1972
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 Investor Limited
Peter Scott Rumbold, Dentons Secretaries Limited, and 1 more are mutual people.
Active
Shinfield Studios Limited
Peter Scott Rumbold, Dentons Secretaries Limited, and 1 more are mutual people.
Active
Graven Hill Purchaser Ltd
Peter Scott Rumbold, Carol Genis, and 1 more are mutual people.
Active
Shadowbox Equipment Services UK Limited
Peter Scott Rumbold and Dentons Secretaries Limited 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 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£30.51K
Turnover
£175K
Employees
3
Total Assets
£222.44K
Total Liabilities
-£380.54K
Net Assets
-£158.1K
Debt Ratio (%)
171%
Latest Activity
Ms Carol Genis Details Changed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Small Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Peter Scott Rumbold Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 18 Oct 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
Incorporated
2 Years 10 Months Ago on 15 Nov 2022
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Documents
Director's details changed for Ms Carol Genis on 4 February 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 27 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Director's details changed for Peter Scott Rumbold on 13 November 2023
Submitted on 13 Nov 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 18 Oct 2023
Change of details for Mr Alan Eldad Howard as a person with significant control on 22 May 2023
Submitted on 13 Jun 2023
Appointment of Dentons Secretaries Limited as a secretary on 19 May 2023
Submitted on 22 May 2023
Repayment History
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