SHINY WATER LIMITED - LONDON


Company Profile Company Filings

Overview

SHINY WATER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHINY WATER LIMITED was incorporated 7 years ago on 24/01/2017 and has the registered number: 10581421. The accounts status is MICRO ENTITY.

SHINY WATER LIMITED - LONDON

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

BENNETT BROOKS & CO LTD SUITE 345
LONDON
LONDON
W1W 8EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2022 06/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MICHAEL LINDSAY Jul 1963 British Director 2021-01-07 CURRENT
EW CAP LIMITED Corporate Director 2019-01-23 UNTIL 2019-09-16 RESIGNED
EARTHWORM NOMINEES LIMITED Corporate Director 2019-09-16 UNTIL 2019-09-19 RESIGNED
THE CITY PARTNERSHIP (UK) LIMITED Corporate Secretary 2017-03-22 UNTIL 2019-10-23 RESIGNED
MRS CLAIRE PARSONS May 1988 British Director 2019-11-10 UNTIL 2020-09-30 RESIGNED
EARTHWORM CAPITAL NOMINEES LIMITED Corporate Director 2019-09-19 UNTIL 2021-01-07 RESIGNED
MR STUART GILMORE Feb 1961 British Director 2017-01-24 UNTIL 2019-11-10 RESIGNED
MR MICHAEL DAVID IAN CAPEWELL Mar 1987 British Director 2017-01-24 UNTIL 2019-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Gilmore 2017-01-24 - 2017-04-04 2/1961 Glenfarg   Perthshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Shiny Water Limited - Accounts to registrar (filleted) - small 18.2 2021-11-17 31-07-2021 £239 equity
Micro-entity Accounts - SHINY WATER LIMITED 2020-11-20 31-01-2020 £72,628 equity
Shiny Water Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-01-2019 £114,886 equity
Shiny Water Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-01-2018 £133,239 equity

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