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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 6 months ago.
Status
Active
Active since incorporation
Company No
14814338
Private limited company
Age
2 years 6 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 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 289 days
Awaiting first accounts
For period ending 30 April 2024
Due by 19 January 2025 (9 months remaining)
Address
3 Blacklands Crescent
Forest Row
East Sussex
RH18 5NN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Jul 2002
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
Shadow Software Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Jenson Thomas Cornhill (PSC) Resigned
1 Year 1 Month Ago on 16 Sep 2024
Jc30 Group Ltd (PSC) Appointed
1 Year 1 Month Ago on 16 Sep 2024
Mr Jenson Thomas Cornhill Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Provincial 2012 Ltd Resigned
1 Year 3 Months Ago on 16 Jul 2024
Mr Carl Robinson Appointed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Incorporated
2 Years 6 Months Ago on 19 Apr 2023
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Documents
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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