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SHADOWFAX INTERNATIONAL LTD

SHADOWFAX INTERNATIONAL LTD is an active private limited company, incorporated on 31 July 2003. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on George V Avenue, Pinner. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. SHADOWFAX INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04852571
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 169 GEORGE V AVENUE
Post TownPINNER
CountyMIDDLESEX
PostcodeHA5 5SU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
SHADOWFAX INTERNATIONAL LTD

Directors

(The company's officers)
MR BARRY PHILIP GILBERT
(~70 year old British national)
58 ROWLAND AVENUE, HARROW, MIDDLESEX, HA3 9AF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2003
MOIRA JEAN GILBERT
(British national)
58 ROWLAND AVENUE, HARROW, MIDDLESEX, HA3 9AF
  • Current Secretary
Appointed on 01/08/2003

Shareholders

(Persons of Significant Control)
Mr Barry Philip Gilbert
(~70 year old British national)
69, George V Avenue, Pinner, Middlesex, HA5 5SU
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 31/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SHADOWFAX INTERNATIONAL LTD: Maps

Maps show the location of the postcode of the registered office, HA5 5SU.

Map of SHADOWFAX INTERNATIONAL LTD at local scale
Map of SHADOWFAX INTERNATIONAL LTD at local scale
Map of SHADOWFAX INTERNATIONAL LTD at district scale
Map of SHADOWFAX INTERNATIONAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA5 5SU

Other companies with registered offices in HA5 5SU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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