Shadow Software Ltd

Dissolved14814338 Private limited company
Incorporated
19 April 2023
Previously known as
Shadow Project Management Ltd (until 4 November 2024)
Industry
Data processing, hosting and related activities (63110)
Web portals (63120)
Accounts type
Total exemption full
Region
South East
Address
3 Blacklands Crescent
Forest Row
RH18 5NN

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2024
British
Born April 1972 (54)
Director · Appointed 19 April 2023
British
Born July 2002 (24)
Officer history (1 former)
16 July 2024
Appointed Robinson, Carl as Director
16 July 2024
Resigned Provincial 2012 Ltd as Corporate Director
19 April 2023
Appointed Cornhill, Jenson Thomas as Director
19 April 2023
Appointed Provincial 2012 Ltd as Corporate Director

Ownership 2 at dissolution

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

Corporate entity · Notified 16 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15449215
Corporate entity · Notified 19 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07883956
Former controllers (1)
16 September 2024
Ceased Jenson Thomas Cornhill — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Provincial Conservatories Limited Owns 75–100% of shares
Provincial Corporation Limited Owns 75–100% of shares
Provincial Home Improvements Limited Owns 75–100% of shares
Provincial Designs Limited Owns 75–100% of shares
Provincial Windows Limited Owns 75–100% of shares
Shadow It Ltd Status not confirmedOwns 25–50% of shares
Shadow Marketing Ltd Status not confirmedOwns 25–50% of shares
Shadow Software Ltd This company DissolvedOwns 25–50% of shares

Financials

Balance sheet as at 30 April 2024 · total exemption full accounts

Cash
£142
Employees
1
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£144,230
Current Assets£10,537
Debtors£10,395
Cash£142
Creditors (< 1 year)£330,730
Net Current Assets(£320,193)
Shareholder Funds(£175,963)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026Final Gazette dissolved via compulsory strike-off—
1 September 2026First Gazette notice for compulsory strike-off

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