Shades Digital Limited

Active05289239 Private limited company
Incorporated
17 November 2004 (21 years)
Industry
specialised design activities (74100)
Owned by
Stuart James Bennett
Accounts type
Total exemption full
Region
East of England
Address
Barley House Cuffley Gate
Sopers Road
Cuffley
EN6 4RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2004
British
Born November 1966
Officer history (4 former)
2 February 2020
Resigned Bennett, Stuart James as Secretary
4 January 2009
Resigned Abraham, Roger William as Director
17 November 2004
Appointed Bennett, Stuart James as Director
17 November 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
17 November 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
17 November 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
17 November 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
17 November 2004
Appointed Abraham, Roger William as Director
17 November 2004
Appointed Bennett, Stuart James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1966

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£209,020
Cash
£7,490
Current Ratio
7.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £209,020 £209,020 £209,020 £209,020 £209,020 £209,020
Balance sheet detail
202520242023202220212020
Current Assets£251,769£251,769£251,769£251,769£251,769£251,769
Debtors£244,279£244,279£244,279£244,279£244,279£244,279
Cash£7,490£7,490£7,490£7,490£7,490£7,490
Creditors (< 1 year)£32,999£32,999£32,999£32,999£32,999£32,999
Creditors (> 1 year)£9,750£9,750£9,750£9,750£9,750£9,750
Net Current Assets£218,770£218,770£218,770£218,770£218,770£218,770
Net Assets£209,020£209,020£209,020£209,020£209,020£209,020
Shareholder Funds£209,020£209,020£209,020£209,020£209,020£209,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Total exemption full accounts31 March 2025
13 November 2025Confirmation statement with no updates13 November 2025
16 December 2024Total exemption full accounts31 March 2024
19 November 2024Confirmation statement with no updates17 November 2024
18 October 2024Satisfaction of a charge in full
Show all recent filings

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