INTELLIGENT SHADING LIMITED
C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD B72 1UJ- Active
- Private Limited Company
- Company No. 11488760
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT SHADING LIMITED was incorporated on Monday, July 30, 2018 as a Private Limited Company with registered address in SUTTON COLDFIELD. INTELLIGENT SHADING LIMITED has the status: Active and it's listed in the following category: Retail sale of textiles in specialised stores. This Private Limited Company has been operating for 6 years 6 months and 27 days.
| Name | INTELLIGENT SHADING LIMITED |
|---|---|
| Company number | 11488760 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD B72 1UJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Intelligent World Limited Charter House, 56 High Street, B72 1UJ |
Dates: Thursday, January 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Maurice Laydon Nationality: British |
Dates: Monday, July 30, 2018 - Thursday, January 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Perry Charles Laydon Nationality: British |
Dates: Monday, July 30, 2018 - Thursday, January 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTELLIGENT SHADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT SHADING LIMITED | 30 Jul 2018 |