General information

Name:

Shadyburn Limited

Office Address:

1st Floor, Healthaid House Marlborough Hill HA1 1UD Harrow

Number: 03950845

Incorporation date: 2000-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03950845 twenty four years ago, Shadyburn Ltd is categorised as a Private Limited Company. The firm's active mailing address is 1st Floor, Healthaid House, Marlborough Hill Harrow. The enterprise's principal business activity number is 64921 and has the NACE code: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Thu, 31st Mar 2022 is the last time when company accounts were filed.

The data obtained detailing the company's personnel implies the existence of two directors: Geoffrey B. and Philip S. who joined the team on Tue, 6th Apr 2004.

The companies that control this firm include: Cfh Holdings Limited owns over 3/4 of company shares. This business can be reached in Harrow at Healthaid House, Marlborough Hill, HA1 1UD, Middlesex and was registered as a PSC under the registration number 02464922.

Financial data based on annual reports

Company staff

Geoffrey B.

Role: Director

Appointed: 06 April 2004

Latest update: 23 April 2024

Philip S.

Role: Director

Appointed: 06 April 2004

Latest update: 23 April 2024

Geoffrey B.

Role: Secretary

Appointed: 06 April 2004

Latest update: 23 April 2024

People with significant control

Cfh Holdings Limited
Address: 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 02464922
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 December 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
24
Company Age

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