Shiny Robot Consulting Limited

General information

Name:

Shiny Robot Consulting Ltd

Office Address:

C/o Golder Baqa Ground Floor 1 Baker's Row EC1R 3DB London

Number: 09954411

Incorporation date: 2016-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the year of the start of Shiny Robot Consulting Limited, the firm located at C/o Golder Baqa, Ground Floor 1 Baker's Row in London. That would make eight years Shiny Robot Consulting has been in the United Kingdom, as it was started on 2016-01-15. The company's registered no. is 09954411 and its area code is EC1R 3DB. The firm's registered with SIC code 62090 which stands for Other information technology service activities. Shiny Robot Consulting Ltd reported its latest accounts for the period up to Tuesday 31st January 2023. Its latest confirmation statement was submitted on Saturday 14th January 2023.

At present, the following company is governed by just one director: Glen S., who was selected to lead the company on 2016-01-15. In order to support the directors in their duties, the abovementioned company has been using the skills of Kate S. as a secretary since 2016.

Financial data based on annual reports

Company staff

Kate S.

Role: Secretary

Appointed: 15 January 2016

Latest update: 6 March 2024

Glen S.

Role: Director

Appointed: 15 January 2016

Latest update: 6 March 2024

People with significant control

Executives with significant control over the firm are: Glen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kate S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Glen S.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kate S.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 15 January 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Sun, 14th Jan 2024 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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