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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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appoint-person-director-company-with-name-date (2023-05-25) - AP01
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cessation-of-a-person-with-significant-control (2023-01-27) - PSC07
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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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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accounts-with-accounts-type-micro-entity (2023-08-01) - AA
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notification-of-a-person-with-significant-control-statement (2023-08-03) - PSC08
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-06) - CH01
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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accounts-with-accounts-type-micro-entity (2022-06-28) - AA
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change-to-a-person-with-significant-control (2022-06-04) - PSC04
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change-person-director-company-with-change-date (2022-06-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-04) - AD01
keyboard_arrow_right 2021
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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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resolution (2021-02-15) - RESOLUTIONS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-26) - AD01
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change-to-a-person-with-significant-control (2020-06-26) - PSC04
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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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accounts-with-accounts-type-micro-entity (2020-11-11) - AA
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confirmation-statement-with-no-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
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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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accounts-with-accounts-type-micro-entity (2019-08-30) - AA
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-31) - AA
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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confirmation-statement-with-no-updates (2018-11-29) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
keyboard_arrow_right 2015
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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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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-11-29) - AR01
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accounts-with-accounts-type-dormant (2013-08-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-06) - AR01
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accounts-with-accounts-type-dormant (2012-08-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-08-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-11-30) - AR01
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annual-return-company-with-made-up-date-no-member-list (2011-01-13) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-05) - AP01
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appoint-person-director-company-with-name (2010-01-04) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-11-26) - NEWINC
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termination-director-company-with-name (2009-11-30) - TM01