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SHINECOVE LIMITED

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

This company is commonly known as Shinecove Limited. The company was founded 26 years ago and was given the registration number 03614735. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SHINECOVE LIMITED
Company Number:03614735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Kirkstall Road, London, United Kingdom, SW2 4HE

Secretary13 August 2014Active
77 Kirkstall Road, London, SW2 4HE

Director12 August 1998Active
2, Brook End, Eversholt, United Kingdom, MK1 79DT

Secretary12 August 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 August 1998Active
120 East Road, London, N1 6AA

Nominee Director12 August 1998Active

People with Significant Control

Janty Olivia Yates
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:77, Kirkstall Road, London, United Kingdom, SW2 4HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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