The Shadow Robot Company Limited
Company Profile
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SmallThe Shadow Robot Company Limited
03308007•Private Limited With Share Capital
Unit 31, Spectrum House, 32-34 Gordon House Road, London, NW51LP
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Incorporated
27/01/1997
Company Age
29 years
Directors
6
Employees
20
SIC Code
28990
Risk
low risk
Company Overview
Registration, classification & business activity
The Shadow Robot Company Limited (03308007) is a private limited with share capital incorporated on 27/01/1997 (29 years old) and registered in london, NW51LP. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Shadow applied robotics technology to solve real-world problems for people. we're best known for designing and manufacturing state-of-art anthropomorphic robot hands like the shadow dextrous hand which is sold globally and is used by clients in cutting edge research and industry. we have a a wealth ...
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 27/01/1997
NW51LP
20 employees
Financial Overview
Total Assets
£1.42M
Liabilities
£424.0K
Net Assets
£998.2K
Est. Turnover
£8.94M
AI Estimated
Unreported
Cash
£299.3K
Key Metrics
20
Employees
6
Directors
50
Shareholders
1
PSCs
8
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2025
Capital Allotment Shares
Category:Capital
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Capital Allotment Shares
Category:Capital
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Move Registers To Registered Office Company
Category:Address
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2012
Termination Secretary Company With Name
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Move Registers To Sail Company
Category:Address
Date:05-03-2010
Change Sail Address Company
Category:Address
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Address
Date:06-02-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-11-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2008
Resolution
Category:Resolution
Date:06-08-2008
Resolution
Category:Resolution
Date:30-07-2008
Resolution
Category:Resolution
Date:30-07-2008
Legacy
Category:Capital
Date:16-07-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Capital
Date:26-07-2006
Legacy
Category:Capital
Date:26-07-2006
Resolution
Category:Resolution
Date:29-06-2006
Legacy
Category:Annual Return
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2002
Legacy
Category:Capital
Date:24-04-2002
Legacy
Category:Annual Return
Date:19-04-2002
Innovate Grants
13
This company received a grant of £905.0 for Automato. The project started on 01/09/2016 and ended on 28/02/2019.
This company received a grant of £1561.0 for 'Phoenix' : The Phoenix Unmanned Air System. The project started on 01/03/2016 and ended on 31/05/2019.
+11 more grants available
Import / Export
Imports
12 Months9
60 Months48
Exports
12 Months9
60 Months47
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
Unit 31, Spectrum House, 32-34 Gordon House Road, London, Nw5 1Lp, NW51LPRegistered
Related Companies
5
Contact
02077002487sales@shadowrobot.comshadowrobot.com
Unit 31, Spectrum House, 32-34 Gordon House Road, London, NW51LP