Menna Overview
Here’s a quick overview of THE SHADOW ROBOT COMPANY LIMITED 👀 — a London based business that started in 1997.
THE SHADOW ROBOT COMPANY LIMITED
- Company statusactive
- Company No03308007
- Age29 years 6 months Incorporated 27 January 1997
- Officers6
Address
Unit 31, Spectrum House, 32-34 Gordon House Road, London, NW5 1LP, England
THE SHADOW ROBOT COMPANY LIMITED is an active company incorporated on 27 January 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Second Filing Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Capital Allotment Shares
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Aug 2024
Capital Allotment Shares
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 01 Aug 2023
Capital Allotment Shares
3 Years Ago on 14 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Oct 2022
Capital Allotment Shares
4 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Second Filing Capital Allotment Shares
4 Years Ago on 18 Nov 2021
Capital Allotment Shares
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 May 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 01 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CKP SECRETARIAL LTD | corporate secretary | 22 Feb 2019 | |
| CASSIDY, Gavin John | director | Apr 1979 | 14 Feb 2020 |
| DE LA ROSA TAMES, Armando | director | Nov 1979 | 14 Feb 2020 |
| GREENHILL, Richard | director | May 1943 | 27 Jan 1997 |
| STREATHER, Timothy John | director | Dec 1977 | 14 Feb 2025 |
| WALKER, Graeme Richard | director | Feb 1971 | 27 Jan 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Armando De La Rosa Tames | Nov 1979 | 02 Nov 2022 |
| Mr Graeme Richard Walker | Feb 1971 | 25 May 2021 |
| Mr Richard Greenhill | May 1943 | 06 Apr 2016 |
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Here’s a quick overview of THE SHADOW ROBOT COMPANY LIMITED 👀 — a London based business that started in 1997.