Shades Investments Limited

General information

Name:

Shades Investments Ltd

Office Address:

Covert Farm East Haddon NN6 8DU Northamptonshire

Number: 03265694

Incorporation date: 1996-10-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Northamptonshire with reg. no. 03265694. The company was set up in 1996. The main office of this firm is located at Covert Farm East Haddon. The post code for this location is NN6 8DU. The registered name of the company got changed in 1997 to Shades Investments Limited. The firm former registered name was Kelfine. This business's SIC code is 68209 which means Other letting and operating of own or leased real estate. 2023/06/30 is the last time when account status updates were reported.

In this specific company, most of director's obligations up till now have been met by Rosemary W. and Philip W.. Within the group of these two people, Philip W. has carried on with the company for the longest period of time, having been one of the many members of officers' team since 1997.

Philip W. is the individual who controls this firm, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Shades Investments Limited 1997-05-23
  • Kelfine Limited 1996-10-18

Financial data based on annual reports

Company staff

Rosemary W.

Role: Director

Appointed: 22 October 2019

Latest update: 21 January 2024

Philip W.

Role: Director

Appointed: 06 June 1997

Latest update: 21 January 2024

People with significant control

Philip W.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 25th, September 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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