Shinecove Limited. Head office in London. Check Director.

Shinecove Limited, London

Shinecove Limited is a private limited company. Registered at 68 Grafton Way, London W1T 5DS, this 25 years old firm was incorporated on 1998-08-12 and is officially categorised as "specialised design activities" (SIC: 74100).
1 director can be found in this company: Janty Y. (appointed on 12 August 1998). Moving on to the secretaries (1 in total), we can name: Janty Y. (appointed on 13 August 2014).

About
Name: Shinecove Limited
Number: 03614735
Incorporation date: 1998-08-12
End of financial year: 31 August


Address:	68 Grafton Way London W1T 5DS
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Janty Y.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	23,946	14,076	21,491	15,076	23,280
Fixed Assets	6,538	4,903	3,677	3,859	2,894
Number Shares Allotted	-	2	-	2	2
Shareholder Funds	2,321	226	168	573	656
Tangible Fixed Assets	6,538	4,903	3,677	3,859	2,894
Total Assets Less Current Liabilities	2,321	226	168	573	656

The due date for Shinecove Limited confirmation statement filing is 2024-08-26. The latest one was filed on 2023-08-12. The due date for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, a solitary professional Janty Y. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 26th, January 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 26th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 5th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 8th, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 24th, April 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 10th, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 27th, April 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 26th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/12 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/12 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 30th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/12 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/12 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/12 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/12 capital
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 7th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/08/12 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 31st, May 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/08/12 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 3rd, June 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/08/12 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 2nd, June 2010 \| accounts	Free Download (10 pages)
363a	Annual return up to 2009/08/27 with shareholders record filed on: 27th, August 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 11th, June 2009 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 11th, June 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2008/09/04 with shareholders record filed on: 4th, September 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 29th, November 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 29th, November 2007 \| accounts	Free Download (10 pages)
363a	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 2007/01/27 with shareholders record filed on: 27th, January 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/01/27 with shareholders record filed on: 27th, January 2007 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 20th, June 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 20th, June 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 25th, August 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 25th, August 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 1st, December 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 1st, December 2004 \| accounts	Free Download (10 pages)
363a	Annual return up to 2004/09/22 with shareholders record filed on: 22nd, September 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 2004/09/22 with shareholders record filed on: 22nd, September 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 2003/09/11 with shareholders record filed on: 11th, September 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 2003/09/11 with shareholders record filed on: 11th, September 2003 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 8th, December 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 8th, December 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 8th, December 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 8th, December 2002 \| accounts	Free Download (10 pages)
363a	Annual return up to 2002/09/10 with shareholders record filed on: 10th, September 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to 2002/09/10 with shareholders record filed on: 10th, September 2002 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/08/31 filed on: 29th, November 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/08/31 filed on: 29th, November 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 1999/08/31 filed on: 18th, October 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 1999/08/31 filed on: 18th, October 2001 \| accounts	Free Download (10 pages)
363a	Annual return up to 2001/09/13 with shareholders record filed on: 13th, September 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 2001/09/13 with shareholders record filed on: 13th, September 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 2000/09/04 with shareholders record filed on: 4th, September 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to 2000/09/04 with shareholders record filed on: 4th, September 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to 1999/11/26 with shareholders record filed on: 26th, November 1999 \| annual return	Free Download (6 pages)
363a	Annual return up to 1999/11/26 with shareholders record filed on: 26th, November 1999 \| annual return	Free Download (6 pages)

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