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SHINEDECK DIGITAL LIMITED

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

This company is commonly known as Shinedeck Digital Limited. The company was founded 23 years ago and was given the registration number 04179136. The firm's registered office is in KINGS LANGLEY. You can find them at 3 The Grove Whippendell, Chipperfield Road, Kings Langley, Hertfordshire. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:SHINEDECK DIGITAL LIMITED
Company Number:04179136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment

Office Address & Contact

Registered Address:3 The Grove Whippendell, Chipperfield Road, Kings Langley, Hertfordshire, England, WD4 9JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Solent Breezes Hook Lane, Warsash, Southampton, SO31 9HG

Secretary30 October 2001Active
22 Mortain Drive, Berkhamsted, HP4 1JZ

Director30 October 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary14 March 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director14 March 2001Active

People with Significant Control

Mr Richard Thomas Davies
Notified on:14 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:22, Mortain Drive, Berkhamsted, England, HP4 1JZ
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
2023-09-12Gazette

Gazette dissolved compulsory.

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2023-06-27Gazette

Gazette notice compulsory.

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2022-12-08Accounts

Accounts with accounts type unaudited abridged.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type unaudited abridged.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-08Address

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

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2019-01-08Accounts

Accounts with accounts type unaudited abridged.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption full.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-04-01Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2012-04-09Annual return

Annual return company with made up date full list shareholders.

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