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 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
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 |