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Shadow Software Ltd

Shadow Software Ltd is an active company incorporated on 19 April 2023 with the registered office located in Forest Row, East Sussex. Shadow Software Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14814338
Private limited company
Age
2 years 8 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (8 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (4 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 19 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
3 Blacklands Crescent
Forest Row
East Sussex
RH18 5NN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Jul 2002
Provincial 2012 Ltd
PSC
JC30 Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shadow Marketing Ltd
Jenson Thomas Cornhill and Carl Robinson are mutual people.
Active
Shadow It Ltd
Jenson Thomas Cornhill and Carl Robinson are mutual people.
Active
Provincial Windows Limited
Carl Robinson is a mutual person.
Active
Provincial Home Improvements Limited
Carl Robinson is a mutual person.
Active
Provincial Designs Limited
Carl Robinson is a mutual person.
Active
Provincial Corporation Limited
Carl Robinson is a mutual person.
Active
Provincial Conservatories Limited
Carl Robinson is a mutual person.
Active
Provincial 2012 Limited
Carl Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£142
Turnover
Unreported
Employees
1
Total Assets
£154.77K
Total Liabilities
-£330.73K
Net Assets
-£175.96K
Debt Ratio (%)
214%
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Nov 2025
Confirmation Submitted
4 Months Ago on 4 Aug 2025
Jenson Thomas Cornhill (PSC) Resigned
1 Year 3 Months Ago on 16 Sep 2024
Jc30 Group Ltd (PSC) Appointed
1 Year 3 Months Ago on 16 Sep 2024
Mr Jenson Thomas Cornhill Details Changed
1 Year 5 Months Ago on 16 Jul 2024
Provincial 2012 Ltd Resigned
1 Year 5 Months Ago on 16 Jul 2024
Mr Carl Robinson Appointed
1 Year 5 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Apr 2024
Incorporated
2 Years 8 Months Ago on 19 Apr 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Nov 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 4 Aug 2025
Notification of Jc30 Group Ltd as a person with significant control on 16 September 2024
Submitted on 4 Aug 2025
Cessation of Jenson Thomas Cornhill as a person with significant control on 16 September 2024
Submitted on 4 Aug 2025
Certificate of change of name
Submitted on 4 Nov 2024
Appointment of Mr Carl Robinson as a director on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Jenson Thomas Cornhill on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Provincial 2012 Ltd as a director on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Incorporation
Submitted on 19 Apr 2023
Repayment History
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