Company NameShinc Ltd
Company StatusActive
Company Number14189811
CategoryPrivate Limited Company
Incorporation Date22 June 2022(1 year, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John William Grenville-Goble
Date of BirthOctober 1981 (Born 42 years ago)
NationalityEnglish
StatusCurrent
Appointed22 June 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Cornhill
London
EC3V 3QX
Director NameMr Richard Edward Lovett
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Cornhill
London
EC3V 3QX
Director NameMr Charles John Verry Williams
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2022(same day as company formation)
RoleInsurance Underwriter
Country of ResidenceUnited Kingdom
Correspondence AddressCalder & Co, St. Vincent House, Calder & Co, 30 Or
London
WC2H 7HF
Director NameMr Duncan James Quah Boardman
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCalder & Co, St. Vincent House, Calder & Co, 30 Or
London
WC2H 7HF

Location

Registered Address68 Cornhill
London
EC3V 3QX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return31 August 2023 (8 months ago)
Next Return Due14 September 2024 (4 months, 2 weeks from now)

Filing History

20 September 2023Confirmation statement made on 31 August 2023 with updates (5 pages)
26 July 2023Confirmation statement made on 17 August 2022 with updates (5 pages)
14 October 2022Notification of Facet Holdings Uk Limited as a person with significant control on 22 June 2022 (2 pages)
17 August 2022Cessation of Richard Edward Lovett as a person with significant control on 22 June 2022 (1 page)
22 June 2022Incorporation
Statement of capital on 2022-06-22
  • GBP 99.9999
(15 pages)