Shinx Consultancy Limited

General information

Name:

Shinx Consultancy Ltd

Office Address:

79 Caroline Street B3 1UP Birmingham

Number: 03534401

Incorporation date: 1998-03-25

End of financial year: 30 April

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Registered at 79 Caroline Street, Birmingham B3 1UP Shinx Consultancy Limited is a Private Limited Company with 03534401 Companies House Reg No. It has been founded twenty six years ago. The company has a history in registered name change. In the past, it had two other names. Before 2014 it was run as E-dot. Uk and before that its registered company name was Amboy. The company's principal business activity number is 62020 and has the NACE code: Information technology consultancy activities. The business most recent filed accounts documents describe the period up to 2020-04-30 and the most current confirmation statement was submitted on 2021-03-26.

  • Previous company's names
  • Shinx Consultancy Limited 2014-07-24
  • E-dot. Uk Limited 1999-11-11
  • Amboy Limited 1998-03-25

Financial data based on annual reports

Company staff

Angela H.

Role: Director

Appointed: 30 April 2019

Latest update: 8 November 2023

Angela H.

Role: Secretary

Appointed: 01 March 2016

Latest update: 8 November 2023

Adrian H.

Role: Director

Appointed: 28 May 2004

Latest update: 8 November 2023

People with significant control

Adrian H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James B.
Notified on 6 April 2016
Ceased on 27 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 09 April 2022
Confirmation statement last made up date 26 March 2021
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 28 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 18 December 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts 23 January 2015
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 23 January 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 (AA)
filed on: 18th, January 2021
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 82990 : Other business support service activities not elsewhere classified
26
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