Warning: file_put_contents(c/57acd0ad97fbeb73e379eedc1a3ea61d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Shinano Limited, PE2 6LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHINANO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shinano Limited. The company was founded 14 years ago and was given the registration number 07100829. The firm's registered office is in PETERBOROUGH. You can find them at Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambs. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHINANO LIMITED
Company Number:07100829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambs, England, PE2 6LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, England, PE2 6LR

Director07 March 2018Active
35, Beaufort Court, Admirals Way, London, England, E14 9XL

Director28 November 2016Active
6, Upper Walthamstow Road, London, England, E17 3QG

Director01 July 2013Active
35, Beaufort Court, Admirals Way, South Quay Waterside, London, United Kingdom, E14 9XL

Director10 December 2009Active
112, Cumberland House, 80 Scrubs Lane, London, England, NW10 6RF

Director23 March 2015Active

People with Significant Control

Mr Didier M'Punge Diyavova
Notified on:28 November 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, England, PE2 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

Download
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-09-02Accounts

Accounts with accounts type dormant.

Download
2020-09-02Accounts

Accounts with accounts type dormant.

Download
2019-12-11Gazette

Gazette filings brought up to date.

Download
2019-12-03Gazette

Gazette notice compulsory.

Download
2019-01-08Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Accounts

Accounts with accounts type micro entity.

Download
2018-04-25Officers

Termination director company with name termination date.

Download
2018-04-10Address

Change registered office address company with date old address new address.

Download
2018-03-13Officers

Appoint person director company with name date.

Download
2017-12-23Gazette

Gazette filings brought up to date.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-12-20Persons with significant control

Notification of a person with significant control.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2016-11-29Resolution

Resolution.

Download
2016-11-28Address

Change registered office address company with date old address new address.

Download
2016-11-28Officers

Termination director company with name termination date.

Download
2016-11-28Officers

Appoint person director company with name date.

Download
2016-08-20Gazette

Gazette filings brought up to date.

Download
2016-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-08-19Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.