Ltd Facts The UK company register, as filed

Register entry · No. 12307115

SPECIALISED GERMAN SHADING SYSTEMS LTD

Active Private Limited Company Incorporated 11 Nov 2019

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 May 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £9,621.

    Accounts to 30 Sep 2025 · See it
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    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Nov 2019 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BLAKE TOWER, FLOOR LG12, BARBICAN, LONDON, ENGLAND, EC2Y 8BR

    As filed with Companies House.

  2. Nature of business

    • 43390 Other building completion and finishing

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    9 May 2027
    Last made up to
    25 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SPECIALISED GERMAN SHADING SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £9,621 1
30 Sep 2024 not published not published — £3,906 1
30 Sep 2023 not published not published — £4,553 2
30 Sep 2022 not published not published — £7,835 2
30 Sep 2021 not published not published — £29,544 2
30 Sep 2020 (11 months) not published not published — £22,227 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • B Gould · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Bettina Gould Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 11 Nov 2019 — November 1973 German · United Kingdom
Mr Brian Gould Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 11 Nov 2019 — July 1966 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SPECIALISED GERMAN SHADING SYSTEMS LTD still trading?

The register shows SPECIALISED GERMAN SHADING SYSTEMS LTD as active.

What does SPECIALISED GERMAN SHADING SYSTEMS LTD do?

It files the industry code 43390 (Other building completion and finishing).

When was SPECIALISED GERMAN SHADING SYSTEMS LTD set up?

It was incorporated on 11 November 2019.

When are SPECIALISED GERMAN SHADING SYSTEMS LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is SPECIALISED GERMAN SHADING SYSTEMS LTD's next confirmation statement due?

By 9 May 2027.

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Same industry code (43390), active, set up around the same time. More in this industry →

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  2. 12381185 PROSPECTS HOME IMPROVEMENTS LTD Active Private Limited Company Inc. 31 Dec 2019 43390 · Other building completion and finishing
  3. 12381527 RAC BUILDERS LIMITED Active Private Limited Company Inc. 31 Dec 2019 43390 · Other building completion and finishing
  4. 12381579 S & R BAILEY LTD Active Private Limited Company Inc. 31 Dec 2019 43390 · Other building completion and finishing
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House