Company information:
The Shadow Robot Company Limited (No: 03308007)
Address: UNIT 31, SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP, ENGLAND
Status: Active
Incorporated: 27-Jan-1997
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: GAVIN JOHN CASSIDY ( DOB: Apr-1979 From: Feb-2020 )
Current Director: ARMANDO DE LA ROSA TAMES ( DOB: Nov-1979 From: Feb-2020 )
Current Director: RICHARD GREENHILL ( DOB: May-1943 From: Jan-1997 )
Current Director: GRAEME RICHARD WALKER ( DOB: Feb-1971 From: Jan-1997 )
Current Secretary: CKP SECRETARIAL LTD ( From: Feb-2019 )
Current Secretary: UPPER STREET COMPANY SECRETARIES LIMITED ( From: Nov-2012 )
Resigned Director: DAVID BUCKLEY ( From: Jan-1997 To: Oct-2001 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Director: CHRISTOPHER DAVID PHILLIPS ( DOB: Jul-1941 From: Jan-1997 To: Oct-2001 )
Resigned Director: NICHOLAS ANTHONY SINGER ( DOB: Sep-1942 From: Aug-2000 To: Nov-2019 )
Resigned Secretary: CHRISTOPHER DAVID PHILLIPS ( DOB: Jul-1941 From: Jan-1997 To: Oct-2001 )
Resigned Secretary: NICHOLAS ANTHONY SINGER ( DOB: Sep-1942 From: Oct-2001 To: Nov-2012 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: UPPER STREET COMPANY SECRETARIES LIMITED ( From: Nov-2012 To: Feb-2019 )
Persons of Significant Control:
Mr Graeme Richard Walker, 14 Ida Road, London, N15 5JE, England: Has significant influence or control (Notified: 2021-05-25, Ceased: 2022-11-02)
Mr Richard Greenhill, 357 Liverpool Road, London, N1 1NL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-05-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,358 | 2,090 | 19,940 | 164,277 | 120,058 | 180,247 | 174,834 | 102,893 | 3358.0,2090.0,19940.0,164277.0,120058.0,180247.0,174834.0,102893.0 |
| Current assets | 112,364 | 228,299 | 317,027 | 1,194,424 | 1,990,146 | 3,686,721 | 3,625,380 | 1,635,094 | 112364.0,228299.0,317027.0,1194424.0,1990146.0,3686721.0,3625380.0,1635094.0 |
| Current assets / Debtors | 94,662 | 90,773 | 133,405 | 185,498 | 330,710 | 592,351 | 410,092 | 690,578 | 94662.0,90773.0,133405.0,185498.0,330710.0,592351.0,410092.0,690578.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 30,285 | 87,463 | 99,418 | 130,740 | 30285.0,87463.0,99418.0,0.0,130740.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 17,702 | 137,526 | 183,622 | 1,008,926 | 1,659,436 | 3,094,370 | 3,215,288 | 944,516 | 17702.0,137526.0,183622.0,1008926.0,1659436.0,3094370.0,3215288.0,944516.0 |
| Net current assets (liabilities) | -125,168 | 1,676 | 15,929 | 528,279 | 1,525,329 | 2,779,419 | 2,753,806 | 984,410 | -125168.0,1676.0,15929.0,528279.0,1525329.0,2779419.0,2753806.0,984410.0 |
| Total assets less current liabilities | -121,810 | 3,766 | 35,869 | 692,556 | 1,645,387 | 3,098,293 | 3,067,267 | 1,220,359 | -121810.0,3766.0,35869.0,692556.0,1645387.0,3098293.0,3067267.0,1220359.0 |
| Net assets (liabilities) | -155,065 | -25,489 | 10,614 | 670,600 | 1,382,191 | 2,532,996 | 2,501,664 | 779,998 | -155065.0,-25489.0,10614.0,670600.0,1382191.0,2532996.0,2501664.0,779998.0 |
| Equity / share capital and reserves | -155,065 | -25,489 | 10,614 | 670,600 | 1,382,191 | 2,532,996 | 2,501,664 | 779,998 | -155065.0,-25489.0,10614.0,670600.0,1382191.0,2532996.0,2501664.0,779998.0 |