| Company Name | Shinetech Europe Limited |
|---|---|
| Company Status | Active |
| Company Number | 07141834 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2010(14 years, 2 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 | Yanqiang Yue |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 705, Tianyueheng Building, Xinde Street No. 20 West City District Beijing 100088 |
| Director Name | Jicheng Zhang |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 705, Tianyueheng Building, Xinde Street No. 20 West City District Beijing 100088 |
| Director Name | Jiwei Zhang |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 705, Tianyueheng Building, Xinde Street No. 20 West City District Beijing 100088 |
| Director Name | Jihui Liu |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 705, Tianyueheng Building, Xinde Street No. 20 West City District Beijing 100088 |
| Director Name | Miyuan Wang |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 705, Tianyueheng Building, Xinde Street No. 20 West City District Beijing 100088 |
| Director Name | Xiaoyu Xu |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 705, Tianyueheng Building, Xinde Street No. 20 West City District Beijing 100088 |
Location
| Registered Address | 8 Devonshire Square London EC2M 4PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 45.6k at £1 | Beijing Shinetech Development Co., LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,231 |
| Cash | £408,105 |
| Current Liabilities | £558,319 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
Filing History
| 31 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 7 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 October 2019 | Termination of appointment of Miyuan Wang as a director on 22 October 2019 (1 page) |
| 23 October 2019 | Termination of appointment of Jihui Liu as a director on 22 October 2019 (1 page) |
| 23 October 2019 | Termination of appointment of Xiaoyu Xu as a director on 22 October 2019 (1 page) |
| 23 October 2019 | Registered office address changed from 9 Devonshire Square London EC2M 4YF to 8 Devonshire Square London EC2M 4PL on 23 October 2019 (1 page) |
| 23 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 10 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 10 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 23 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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| 3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
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| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
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| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
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| 12 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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| 28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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| 28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 27 June 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (8 pages) |
| 27 June 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (8 pages) |
| 27 June 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (8 pages) |
| 7 May 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (8 pages) |
| 7 May 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (8 pages) |
| 7 May 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (8 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (8 pages) |
| 9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (8 pages) |
| 9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (8 pages) |
| 9 January 2012 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 9 January 2012 (2 pages) |
| 9 January 2012 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 9 January 2012 (2 pages) |
| 9 January 2012 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 9 January 2012 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (8 pages) |
| 3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (8 pages) |
| 3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (8 pages) |
| 3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 3 January 2011 (1 page) |
| 27 April 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 27 April 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 1 February 2010 | Incorporation
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| 1 February 2010 | Incorporation
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