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Shades (South) Limited

Shades (South) Limited is an active company incorporated on 24 April 2025 with the registered office located in Portsmouth, Hampshire. Shades (South) Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16406522
Private limited company
Age
6 months
Incorporated 24 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 24 January 2027 (1 year 2 months remaining)
Address
Unit 6 St Georges Business Centre
St Georges Business Square
Portsmouth
PO1 3EY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1991
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Nov 1969
Mr Brett Sinclair Mathews
PSC • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Aqua Platinum Tiling Contractors Ltd
Kimberley Earle and Ryan Fronda are mutual people.
Active
Active
Intelligent Pool System Ltd
Ryan Fronda is a mutual person.
Active
Aqua Platinum Projects Ltd
Ryan Fronda is a mutual person.
Active
Aqua Platinum Servicing Ltd
Kimberley Earle is a mutual person.
Active
WMB Consultancy Limited
William Blundell is a mutual person.
Active
Financials
Shades (South) Limited 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
2 Months Ago on 15 Aug 2025
Mr Ryan Fronda Appointed
4 Months Ago on 1 Jul 2025
Wmb Consultancy Limited (PSC) Appointed
6 Months Ago on 24 Apr 2025
Glen Hill Holdings Limited (PSC) Appointed
6 Months Ago on 24 Apr 2025
Brett Mathews (PSC) Appointed
6 Months Ago on 24 Apr 2025
Incorporated
6 Months Ago on 24 Apr 2025
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Documents
Notification of Wmb Consultancy Limited as a person with significant control on 24 April 2025
Submitted on 15 Aug 2025
Withdrawal of a person with significant control statement on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Notification of Glen Hill Holdings Limited as a person with significant control on 24 April 2025
Submitted on 15 Aug 2025
Notification of Brett Mathews as a person with significant control on 24 April 2025
Submitted on 15 Aug 2025
Appointment of Mr Ryan Fronda as a director on 1 July 2025
Submitted on 2 Jul 2025
Incorporation
Submitted on 24 Apr 2025
Repayment History
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