General information

Name:

Shinecove Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 03614735

Incorporation date: 1998-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shinecove Limited with reg. no. 03614735 has been a part of the business world for 26 years. The Private Limited Company is officially located at 68 Grafton Way, in London and its area code is W1T 5DS. This firm's Standard Industrial Classification Code is 74100 and has the NACE code: specialised design activities. 31st August 2022 is the last time when company accounts were reported.

Since Wednesday 12th August 1998, the limited company has only been overseen by an individual managing director: Janty Y. who has been maintaining it for 26 years.

Janty Y. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Janty Y.

Role: Secretary

Appointed: 13 August 2014

Latest update: 5 April 2024

Janty Y.

Role: Director

Appointed: 12 August 1998

Latest update: 5 April 2024

People with significant control

Janty Y.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 18 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017
Annual Accounts 29 May 2014
Date Approval Accounts 29 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/08/31 (AA)
filed on: 26th, January 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
25
Company Age

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