Shades (London) Limited
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PREMIER DIRECTORS LIMITED | Corporate-Director | 19 Jun 2007 | 20 Jun 2007 |
| PREMIER SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Jun 2007 | 20 Jun 2007 |
| BULGIN, Michael, Mr. | Director | 19 Jun 2007 | 24 Aug 2026 |
| JARRETT, Gary | Director | 19 Jun 2007 | |
| BULGIN, Michael, Mr. | Secretary | 19 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Michael Bulgin | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 24 Aug 2026 |
| Mr. Gary Jarrett | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £15,497 | £27 | 2 |
| 30 Jun 2024 | £13,062 | £1,275 | 2 |
| 30 Jun 2023 | £15,754 | £2,698 | 2 |
| 30 Jun 2022 | - | £0 | 0 |
| 30 Jun 2021 | - | £7,553 | 2 |
| 30 Jun 2020 | - | £14,730 | 2 |
| 30 Jun 2019 | - | £372 | - |
| 30 Jun 2018 | - | £1,205 | - |
| 30 Jun 2017 | - | £314 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | £3,212 | £988 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |