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SHINEDOWN LIMITED

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

This company is commonly known as Shinedown Limited. The company was founded 11 years ago and was given the registration number 08463253. The firm's registered office is in WARSASH. You can find them at Liberty House, Brook Avenue, Warsash, Southampton Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHINEDOWN LIMITED
Company Number:08463253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2013
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Liberty House, Brook Avenue, Warsash, Southampton Hampshire, SO31 9HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plot 4300, Solent Business Park, Whiteley, Fareham, PO15 7FP

Director23 September 2013Active
Plot 4300, Solent Business Park, Whiteley, Fareham, PO15 7FP

Director12 August 2013Active
Plot 4300, Solent Business Park, Whiteley, Fareham, PO15 7FP

Director23 September 2013Active
Plot 4300, Solent Business Park, Whiteley, Fareham, PO15 7FP

Director12 August 2013Active
41, Walsingham Road, Enfield, United Kingdom, EN2 6EY

Director26 March 2013Active

People with Significant Control

Pickwick Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Liberty House, Brook Avenue, Southampton, England, SO31 9HP
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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
2022-05-24Officers

Termination director company with name termination date.

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2022-05-24Officers

Termination director company with name termination date.

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2022-05-24Officers

Termination director company with name termination date.

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2022-05-04Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-04Address

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

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2022-05-03Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-03Resolution

Resolution.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-03-24Accounts

Change account reference date company previous shortened.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-04-28Officers

Change person director company with change date.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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