NEW SHADES LTD
Company overview
- Incorporation date
- 21 July 2022
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
29 September 2026
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Read the notice → -
29 September 2026
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Read the notice → -
30 September 2026
Resolutions for Winding-up
Read the notice → -
30 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
NEW SHADES LTD is a private limited company incorporated on 21 July 2022, with its registered office in Swansea. Companies House lists its business as licensed restaurants. Its most recent accounts were made up to 31 July 2025.
On 29 September 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”. On 29 September 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”. On 30 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 30 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 6 August 2026) and accounts filed on 30 April 2026. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
10 St. Helens Road, Swansea, SA1 4AW
Industry classification (SIC codes)
Officers & directors (3)
GREGORY, Elizabeth
Director
Appointed: 21 July 2022
OSHIN, Seyi
Director
Appointed: 4 October 2023 • Resigned: 20 May 2024
ROGERS, Richie
Director
Appointed: 1 January 2024 • Resigned: 6 August 2026
Recent filing history (22)
Statement of affairs
Insolvency • Form LIQ02
Registered office address changed from 5 Prospect Place Maritime Quarter Swansea SA1 1QP Wales to 10 st. Helens Road Swansea SA1 4AW on 7 October 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 28 July 2026 with no updates
Confirmation statement • Form CS01
Termination of appointment of Richie Rogers as a director on 6 August 2026
Officers • Form TM01
Micro company accounts made up to 31 July 2025
Accounts • Form AA
Confirmation statement made on 28 July 2025 with no updates
Confirmation statement • Form CS01
Registered office address changed from Axis 8 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales to 5 Prospect Place Maritime Quarter Swansea SA1 1QP on 27 July 2025
Address • Form AD01
Micro company accounts made up to 31 July 2024
Accounts • Form AA
Confirmation statement made on 18 September 2024 with updates
Confirmation statement • Form CS01
Change of details for Mrs Elizabeth Gregory as a person with significant control on 13 September 2024
Persons with significant control • Form PSC04
Termination of appointment of Seyi Oshin as a director on 20 May 2024
Officers • Form TM01
Cessation of Seyi Oshin as a person with significant control on 20 May 2024
Persons with significant control • Form PSC07
Total exemption full accounts made up to 31 July 2023
Accounts • Form AA
Persons with significant control (2)
Mr Seyi Oshin
Individual
Notified: 4 October 2023
Mrs Elizabeth Gregory
Individual
Notified: 21 July 2022
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 24 September 2026
Practitioners:
Helen Whitehouse - 10 St Helens Road
Simon Thomas Barriball - 10 St Helens Road
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Accounts
Next due: 30 April 2027
Confirmation statement
Next due: 11 August 2027