Shinfield Services Limited

Company Name	Shinfield Services Limited
Company Status	Active
Company Number	03096508
Category	Private Limited Company
Incorporation Date	30 August 1995(28 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Miabiye Koko
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 September 1995(5 days after company formation)
Appointment Duration	28 years, 8 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Brambledown Road Sanderstead South Croydon Surrey CR2 0BL

Director Name	Mrs Maribel Koko
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(20 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Brambledown Road Sanderstead South Croydon CR2 0BL

Director Name	Mr Pablo Sodiki Koko
Date of Birth	September 2003 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	11 September 2022(27 years after company formation)
Appointment Duration	1 year, 7 months
Role	Student
Country of Residence	England
Correspondence Address	14 Brambledown Road Sanderstead South Croydon CR2 0BL

Director Name	Mohammed Hafiz Rafiq
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(5 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 November 1995)
Role	Computer Consultant
Correspondence Address	23a Station Road Harrow Middlesex HA1 2UA

Director Name	Maribel Vinas
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1998)
Role	Translator
Correspondence Address	Flat 11 1-11 Dagnall Street London SW11 5DN

Secretary Name	Maribel Koko
Nationality	British
Status	Resigned
Appointed	04 September 1995(5 days after company formation)
Appointment Duration	20 years, 3 months (resigned 30 November 2015)
Role	Translator
Correspondence Address	14 Brambledown Road Sanderstead South Croydon Surrey CR2 0BL

Director Name	Deinma Koko
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	28 August 2003(8 years after company formation)
Appointment Duration	4 years (resigned 31 August 2007)
Role	IT Consultant
Correspondence Address	14 Brambledown Road Sanderstead South Croydon Surrey CR2 0BL

Director Name	Miss Georgina Omezi
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(13 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Pymmes Brook Drive Barnet Hertfordshire EN4 9RU

Secretary Name	Mr Shayne Omezi
Status	Resigned
Appointed	30 November 2015(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	14 Brambledown Road Sanderstead South Croydon CR2 0BL

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Contact

Website	shinfield.net

Location

Registered Address	14 Brambledown Road Sanderstead South Croydon CR2 0BL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

65 at £1	Maribel Koko 43.33% Ordinary
65 at £1	Miabiye Koko 43.33% Ordinary
20 at £1	Georgina Omezi 13.33% Ordinary

Financials

Year	2014
Net Worth	£6,031
Cash	£15,498
Current Liabilities	£15,775

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

15 December 2020	Change of details for Mrs Maribel Vinas-Koko as a person with significant control on 15 December 2020 (2 pages)
11 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
28 November 2019	Amended micro company accounts made up to 31 December 2018 (7 pages)
28 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
2 July 2019	Termination of appointment of Shayne Omezi as a secretary on 31 October 2018 (1 page)
2 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
17 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
26 June 2017	Notification of Maribel Vinas-Koko as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Maribel Vinas-Koko as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Miabiye Koko as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Miabiye Koko as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Maribel Vinas-Koko as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Miabiye Koko as a person with significant control on 6 April 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 150 (4 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 150 (4 pages)
4 December 2015	Termination of appointment of Georgina Omezi as a director on 30 November 2015 (1 page)
4 December 2015	Appointment of Mr Shayne Omezi as a secretary on 30 November 2015 (2 pages)
4 December 2015	Termination of appointment of Maribel Koko as a secretary on 30 November 2015 (1 page)
4 December 2015	Appointment of Mrs Maribel Koko as a director on 30 November 2015 (2 pages)
4 December 2015	Appointment of Mr Shayne Omezi as a secretary on 30 November 2015 (2 pages)
4 December 2015	Termination of appointment of Maribel Koko as a secretary on 30 November 2015 (1 page)
4 December 2015	Termination of appointment of Georgina Omezi as a director on 30 November 2015 (1 page)
4 December 2015	Appointment of Mrs Maribel Koko as a director on 30 November 2015 (2 pages)
23 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 150 (5 pages)
23 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 150 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 150 (5 pages)
8 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 150 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 150 (5 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 150 (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Director's details changed for Miss Georgina Omezi on 2 July 2012 (2 pages)
17 September 2012	Director's details changed for Miss Georgina Omezi on 2 July 2012 (2 pages)
17 September 2012	Director's details changed for Miss Georgina Omezi on 2 July 2012 (2 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 October 2010	Director's details changed for Miss Georgina Omezi on 12 August 2010 (2 pages)
12 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Miabiye Koko on 12 August 2010 (2 pages)
12 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Miss Georgina Omezi on 12 August 2010 (2 pages)
12 October 2010	Director's details changed for Miabiye Koko on 12 August 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
5 August 2009	Director appointed miss georgina omezi (1 page)
5 August 2009	Director appointed miss georgina omezi (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 October 2008	Return made up to 30/08/08; full list of members (3 pages)
6 October 2008	Return made up to 30/08/08; full list of members (3 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Return made up to 30/08/07; full list of members (3 pages)
3 September 2007	Return made up to 30/08/07; full list of members (3 pages)
31 October 2006	Return made up to 30/08/06; full list of members 363(287) ‐ Registered office changed on 31/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2006	Return made up to 30/08/06; full list of members 363(287) ‐ Registered office changed on 31/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2006	Registered office changed on 23/10/06 from: 44 glencairn road london SW16 5DF (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 44 glencairn road london SW16 5DF (1 page)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
31 August 2005	Return made up to 30/08/05; full list of members (3 pages)
31 August 2005	Return made up to 30/08/05; full list of members (3 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
20 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
21 September 2003	Return made up to 30/08/03; full list of members (6 pages)
21 September 2003	Return made up to 30/08/03; full list of members (6 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
24 October 2002	Return made up to 30/08/02; full list of members (6 pages)
24 October 2002	Return made up to 30/08/02; full list of members (6 pages)
6 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
18 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
18 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
3 September 2001	Return made up to 30/08/01; full list of members (6 pages)
3 September 2001	Return made up to 30/08/01; full list of members (6 pages)
25 September 2000	Full accounts made up to 31 December 1999 (7 pages)
25 September 2000	Full accounts made up to 31 December 1999 (7 pages)
19 September 2000	Return made up to 30/08/00; full list of members (6 pages)
19 September 2000	Return made up to 30/08/00; full list of members (6 pages)
3 September 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1999	Full accounts made up to 31 December 1998 (8 pages)
12 August 1999	Full accounts made up to 31 December 1998 (8 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
7 October 1998	Return made up to 30/08/98; no change of members 363(287) ‐ Registered office changed on 07/10/98 363(288) ‐ Director's particulars changed (4 pages)
7 October 1998	Return made up to 30/08/98; no change of members 363(287) ‐ Registered office changed on 07/10/98 363(288) ‐ Director's particulars changed (4 pages)
30 June 1998	Full accounts made up to 31 December 1997 (9 pages)
30 June 1998	Full accounts made up to 31 December 1997 (9 pages)
12 November 1997	Return made up to 30/08/97; no change of members (4 pages)
12 November 1997	Return made up to 30/08/97; no change of members (4 pages)
22 April 1997	Full accounts made up to 31 December 1996 (6 pages)
22 April 1997	Full accounts made up to 31 December 1996 (6 pages)
24 September 1996	Return made up to 30/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 1996	Return made up to 30/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 1995	Accounting reference date notified as 31/12 (1 page)
15 November 1995	Accounting reference date notified as 31/12 (1 page)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
11 October 1995	New secretary appointed;new director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New secretary appointed;new director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
5 September 1995	Secretary resigned (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Secretary resigned (2 pages)
5 September 1995	Registered office changed on 05/09/95 from: 31-33 bondway london SW8 1SJ (1 page)
5 September 1995	Registered office changed on 05/09/95 from: 31-33 bondway london SW8 1SJ (1 page)
5 September 1995	Director resigned (2 pages)
30 August 1995	Incorporation (13 pages)
30 August 1995	Incorporation (13 pages)

Shinfield Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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