SHADOW WORLD INVESTIGATIONS LIMITED
Active - Accounts Filed
General Information
NAME
SHADOW WORLD INVESTIGATIONS LIMITED
COMPANY NUMBER
07087435
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
84130 -
Regulation of and contribution to more efficient operation of businesses
INCORPORATION DATE
26/11/2009
(14 years and 11 months old)
WEBSITE
https://shadowworldinvestigations.org
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
26/11/2009
15/02/2021
CORRUPTION WATCH LIMITED
LONDON
W1G 0PE
34-35 Clarges Street
Mayfair
London
W1J 7EJ
7 Cavendish Square
LONDON
W1G 0PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Nora Waititu Wa Munyeri Mbagathi (931086522) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHADOW WORLD INVESTIGATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHADOW WORLD INVESTIGATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHADOW WORLD INVESTIGATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2017 - Present (7 years and 8 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2020 - Present (4 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/05/2023 - Present (1 years and 5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2024 - Present (2 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Nora Waititu Wa Munyeri Mbagathi (931086522) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | Anna Stavrianakis (925928852) has left the board |
| 07/08/2023 | New Accounts filed |
| 29/05/2023 | New Board Member Pratap Chatterjee (930943204) Appointed |
| 29/05/2023 | New Board Member Victoria Husemeyer (930946691) Appointed |
| 31/01/2023 | Alastair Constance (912370516) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 08/06/2022 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 21/09/2020 | New Board Member Allegra Rosa Elizabeth Curling (924129908) Appointed |
| 30/06/2020 | Change in Reg. Office |
| 30/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 01/08/2019 | Sarah Wykes (919990161) has left the board |
| 12/06/2019 | New Board Member Anna Stavrianakis (925928852) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 22/05/2018 | Celia Kay Wells (918877498) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 07/03/2017 | New Board Member Alexander William Lowndes De Waal (922604754) Appointed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/05/2016 | New Board Member Alastair Constance (912370516) Appointed |
| 29/02/2016 | New Board Member Celia Kay Wells (918877498) Appointed |
| 29/02/2016 | Celia Wells (919988755) has left the board |
| 29/02/2016 | Celia Wells (919988755) has left the board |
| 29/02/2016 | New Board Member Celia Kay Wells (918877498) Appointed |
| 20/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 06/08/2015 | New Board Member Sarah Wykes (919990161) Appointed |
| 05/08/2015 | New Board Member Celia Wells (919988755) Appointed |
| 05/08/2015 | Andrew Josef Feinstein (912210517) has left the board |
| 05/08/2015 | Susan Patricia Jane Hawley (914795287) has left the board |
| 03/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 17/07/2014 | Change in Reg. Office |
| 04/07/2014 | Change in Reg. Office |
| 04/12/2013 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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