SHINYMIND LIMITED - MIDDLESBROUGH
| Company Profile | Company Filings |
Overview
SHINYMIND LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
SHINYMIND LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHINYMIND LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHINYMIND LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
82302 - Activities of conference organisers
82302 - Activities of conference organisers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RANYELL HOUSE 10 ELLERBECK WAY, STOKESLEY BUSINESS PARK
MIDDLESBROUGH
CLEVELAND
TS9 5JZ
This Company Originates in : United Kingdom
Previous trading names include:
DTTEST LIMITED (until 22/06/2021)
DTTEST LIMITED (until 22/06/2021)
CYNERGY UK LIMITED (until 17/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REBECCA JENNA LOUISE HOWARD | Nov 1968 | British | Director | 2004-11-18 | CURRENT |
| MR JONATHAN HEATON HOWARD | Apr 1963 | British | Director | 2023-02-16 | CURRENT |
| JONATHAN HEATON HOWARD | Apr 1963 | Secretary | 2004-11-18 | CURRENT | |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-11-18 UNTIL 2004-11-18 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-18 UNTIL 2004-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rebecca Jenna Louise Howard | 2016-04-06 | 11/1968 | Middlesbrough Cleveland |
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 |
|---|---|---|---|
| SHINYMIND_LIMITED - Accounts | 2023-07-25 | 31-03-2023 | £348,644 Cash £41,943 equity |
| SHINYMIND_LIMITED - Accounts | 2022-12-16 | 31-03-2022 | £844,553 Cash £160,764 equity |
| SHINYMIND_LIMITED - Accounts | 2022-03-01 | 31-05-2021 | £320,653 Cash £188,940 equity |
| Cynergy UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-06 | 31-05-2020 | £190,723 Cash £76,120 equity |
| Cynergy UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-12 | 31-05-2019 | £143,171 Cash £-121,075 equity |
| Cynergy UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 31-05-2018 | £399,079 Cash £-50,083 equity |
| Cynergy UK Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-28 | 31-05-2017 | £106,587 Cash £-123,227 equity |
| Cynergy UK Limited - Abbreviated accounts 16.1 | 2016-09-23 | 31-05-2016 | £262,965 Cash £130,942 equity |
| Cynergy UK Ltd - Limited company - abbreviated - 11.9 | 2015-11-11 | 31-05-2014 | £100 equity |
| Cynergy UK Ltd - Limited company - abbreviated - 11.9 | 2015-11-11 | 31-05-2015 | £181,652 Cash £93,394 equity |