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SHINY GAMES LTD

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

This company is commonly known as Shiny Games Ltd. The company was founded 8 years ago and was given the registration number 09843451. The firm's registered office is in NOTTINGHAM. You can find them at 1 Mansfield Road, Annesley, Nottingham, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SHINY GAMES LTD
Company Number:09843451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2015
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1 Mansfield Road, Annesley, Nottingham, England, NG15 0AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Mansfield Road, Annesley, Nottingham, England, NG15 0AR

Secretary13 June 2016Active
1, Mansfield Road, Annesley, Nottingham, England, NG15 0AR

Director13 June 2016Active
309a, Mansfield Road, Nottingham, United Kingdom, NG5 2DA

Secretary27 October 2015Active
309a, Mansfield Road, Nottingham, United Kingdom, NG5 2DA

Director27 October 2015Active

People with Significant Control

Mrs Patricia Elizabeth Francis
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:1, Mansfield Road, Nottingham, England, NG15 0AR
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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-07-21Officers

Change person director company with change date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-09-26Address

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

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-11-04Confirmation statement

Confirmation statement with no updates.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-07-24Accounts

Change account reference date company previous extended.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-06-24Officers

Termination secretary company with name termination date.

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2016-06-24Officers

Termination director company with name termination date.

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2016-06-15Officers

Appoint person secretary company with name date.

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2016-06-15Officers

Appoint person director company with name date.

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2015-10-27Incorporation

Incorporation company.

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