Showlite Limited
Company Profile
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MediumShowlite Limited
02686368•Private Limited With Share Capital
Unit D Usk Vale Park, Cwmoody, Pontypool, NP40JL
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Incorporated
11/02/1992
Company Age
34 years
Directors
2
Employees
69
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Showlite Limited (02686368) is a private limited with share capital incorporated on 11/02/1992 (34 years old) and registered in pontypool, NP40JL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Stunning looks and smart ideas that are turning heads. this is how your event should be and showlite is there to make it happen.from exhibitions to roadshows, conferences to catwalks, festivals to product launches, indoor or outdoor, any size, any shape, any venue. electrical installation and lighti...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 11/02/1992
NP40JL
69 employees
Financial Overview
Total Assets
£8.54M
Liabilities
£6.01M
Net Assets
£2.53M
Turnover
£16.76M
Cash
£2.15M
Key Metrics
69
Employees
2
Directors
3
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-06-2016
Resolution
Category:Resolution
Date:03-06-2016
Resolution
Category:Resolution
Date:28-04-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:07-05-2015
Resolution
Category:Resolution
Date:26-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2015
Capital Allotment Shares
Category:Capital
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Resolution
Category:Resolution
Date:31-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Termination Secretary Company With Name
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:25-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Address
Date:14-07-2005
Import / Export
Imports
12 Months4
60 Months21
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typemedium company
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
Unit 19 Second Exhibition Avenue, Birmingham, West Midlands, B401PJ
Unit D1-D10, Usk Vale Park, Cwmoody, Pontypool, NP40JLRegistered