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SHADOW WORLD INVESTIGATIONS LIMITED - Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
Company Information
- Company registration number
- 07087435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor
- 34 Lime Street
- London
- EC3M 7AT
- England Second Floor, 34 Lime Street, London, EC3M 7AT, England UK
Management
- Managing Directors
- CURLING, Allegra Rosa Elizabeth
- DE WAAL, Alexander William Lowndes, Dr
- CHATTERJEE, Pratap
- HUSEMEYER, Victoria
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2009-11-26
- Age Of Company 2009-11-26 14 years
- SIC/NACE
- 84130
Ownership
- Beneficial Owners
- Mr Alastair Constance
- Ms Celia Wells
- Dr Sarah Wykes
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CORRUPTION WATCH LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2023-12-10
- Last Date: 2022-11-26
✓
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SHADOW WORLD INVESTIGATIONS LIMITED Company Description
- SHADOW WORLD INVESTIGATIONS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 07087435. Its current trading status is "live". It was registered 2009-11-26. It was previously called CORRUPTION WATCH LIMITED. It has declared SIC or NACE codes as "84130". It has 4 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-11-26.It can be contacted at Second Floor .
Get SHADOW WORLD INVESTIGATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shadow World Investigations Limited - Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
- 2009-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07087435#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07087435#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07087435#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2023-01-27) - PSC07
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cessation-of-a-person-with-significant-control (2023-04-06) - PSC07
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notification-of-a-person-with-significant-control (2023-04-06) - PSC01
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cessation-of-a-person-with-significant-control (2023-08-03) - PSC07
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-16) - AA
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change-person-director-company-with-change-date (2021-04-27) - CH01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-26) - CH01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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appoint-person-director-company-with-name-date (2019-06-08) - AP01
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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confirmation-statement-with-updates (2016-12-22) - CS01
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annual-return-company-with-made-up-date-no-member-list (2015-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-11-28) - AR01
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change-person-director-company-with-change-date (2014-11-28) - CH01
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change-person-director-company-with-change-date (2014-11-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-15) - AD01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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keyboard_arrow_right 2009
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