SHAD CONSULTANCY LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
SHAD CONSULTANCY LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
SHAD CONSULTANCY LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08612321. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
SHAD CONSULTANCY LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08612321. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
SHAD CONSULTANCY LIMITED - NEWPORT
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
38 FIELDS ROAD
NEWPORT
NP20 5BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SHARANNE EILEEN BASHAM-PYKE | Jun 1962 | British | Director | 2013-07-16 | CURRENT |
| MR PHILIP TREVOR PYKE | Feb 1965 | British | Director | 2013-07-16 UNTIL 2021-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Trevor Pyke | 2016-07-01 - 2021-08-07 | 2/1965 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Sharanne Eileen Basham-Pyke | 2016-07-01 | 6/1962 | Newport |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Shad Consultancy Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-15 | 31-07-2023 | £80,488 equity |
| Shad Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-14 | 31-07-2022 | £73,073 equity |
| Shad Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-07-2021 | £47,603 equity |
| Shad Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-02 | 31-07-2020 | £62,673 equity |
| Shad Consultancy Limited Filleted accounts for Companies House (small and micro) | 2020-04-02 | 31-07-2019 | £6,569 equity |
| Shad Consultancy Limited Micro-entity accounts | 2018-04-04 | 31-07-2017 | £9,919 equity |
| Shad Consultancy Limited Small abbreviated accounts | 2016-11-30 | 31-07-2016 | £188 equity |
| Abbreviated Company Accounts - SHAD CONSULTANCY LIMITED | 2015-10-28 | 31-07-2015 | £67,369 Cash £12,839 equity |