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Shyness Space Ltd., EC1V 9NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHYNESS SPACE LTD.

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

This company is commonly known as Shyness Space Ltd.. The company was founded 7 years ago and was given the registration number 10715136. The firm's registered office is in LONDON. You can find them at 346 Old Street, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:SHYNESS SPACE LTD.
Company Number:10715136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:346 Old Street, London, England, EC1V 9NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
346, Old Street, London, England, EC1V 9NQ

Director03 January 2018Active
346, Old Street, London, England, EC1V 9NQ

Director21 May 2018Active
17a, 1-6 Batemans Row, Shoreditch, London, United Kingdom, EC2A 3HH

Director07 April 2017Active
4f,, 53-8, Section 3, Ren-Ai Road, Taipei, Taiwan, Republic Of China,

Director07 April 2017Active
1a, Cecil Road, London, England, NW9 5EL

Director02 November 2017Active

People with Significant Control

Miss Hsuan Ni Hsu
Notified on:01 November 2017
Status:Active
Date of birth:April 1988
Nationality:Taiwanese
Country of residence:England
Address:346, Old Street, London, England, EC1V 9NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Miss Hsuan-Ni Hsu
Notified on:07 April 2017
Status:Active
Date of birth:April 1989
Nationality:Taiwanese
Country of residence:United Kingdom
Address:17a, 1-6 Batemans Row, London, United Kingdom, EC2A 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peyling Hwang
Notified on:07 April 2017
Status:Active
Date of birth:September 1962
Nationality:Taiwanese, Republic Of China
Country of residence:Taiwan, Republic Of China
Address:4f,, 53-8, Section 3, Taipei, Taiwan, Republic Of China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (0 months remaining)

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