SHINECOVE LIMITED - LONDON


Company Profile Company Filings

Overview

SHINECOVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHINECOVE LIMITED was incorporated 25 years ago on 12/08/1998 and has the registered number: 03614735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

SHINECOVE LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANTY OLIVIA YATES Sep 1950 British Director 1998-08-12 CURRENT
MS JANTY OLIVIA YATES Secretary 2014-08-13 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-08-12 UNTIL 1998-08-12 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-12 UNTIL 1998-08-12 RESIGNED
AMANDA SHARLAND Secretary 1998-08-12 UNTIL 2014-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Janty Olivia Yates 2016-04-06 9/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SHINECOVE LIMITED 2017-06-01 31-08-2016 £23,280 Cash £656 equity
Abbreviated Company Accounts - SHINECOVE LIMITED 2016-05-27 31-08-2015 £6,278 Cash £573 equity

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