| Company Name | Shy Zone Limited |
|---|---|
| Director | Steven Terry William Upton |
| Company Status | Active |
| Company Number | 08060783 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2012(11 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Steven Terry William Upton |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2013(1 year after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 12 Romsey Gardens Dagenham Essex RM9 6BH |
| Director Name | Mrs Mary Upton |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Romsey Gardens Dagenham Essex RM9 6BH |
Location
| Registered Address | 12 Romsey Gardens Dagenham Essex RM9 6BH |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Goresbrook |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Steven Upton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 21 May 2024 (2 weeks, 3 days from now) |
Filing History
| 7 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Accounts for a dormant company made up to 24 May 2022 (2 pages) |
| 15 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 13 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 8 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 5 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 2 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 18 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 4 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 15 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 27 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 27 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 31 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 25 May 2013 | Termination of appointment of Mary Upton as a director (1 page) |
| 25 May 2013 | Appointment of Mr Steven Terry William Upton as a director (2 pages) |
| 25 May 2013 | Termination of appointment of Mary Upton as a director (1 page) |
| 25 May 2013 | Appointment of Mr Steven Terry William Upton as a director (2 pages) |
| 8 May 2012 | Incorporation
|
| 8 May 2012 | Incorporation
|