| Company Name | Made In The Shade Limited |
|---|---|
| Director | Carl Fospero |
| Company Status | Active |
| Company Number | 06252626 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2007(16 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Carl Fospero |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146 New London Road Chelmsford CM2 0AW |
| Secretary Name | Ms Helen Jane Fospero |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford CM2 0AW |
Contact
| Website | madeintheshade.co.uk |
|---|---|
| Telephone | 07 970972533 |
| Telephone region | Mobile |
Location
| Registered Address | 146 New London Road Chelmsford CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 75 at £1 | Carl Fospero 75.00% Ordinary |
|---|---|
| 25 at £1 | Helen Fospero 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £970 |
| Cash | £8,116 |
| Current Liabilities | £33,148 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Filing History
| 20 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 22 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 29 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 22 April 2014 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 22 April 2014 (2 pages) |
| 4 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 5 June 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 18 May 2007 | Incorporation (20 pages) |