SHINY GUN LIMITED
Overview
| Company Name | SHINY GUN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10030430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHINY GUN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SHINY GUN LIMITED located?
| Registered Office Address | 4th Floor Broadway Studios 20 Hammersmith Broadway W6 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHINY GUN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SHINY GUN LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for SHINY GUN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Paul Cavalier on Feb 20, 2025 | 2 pages | CH01 | ||
Change of details for Mr Paul Cavalier as a person with significant control on Feb 20, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||
Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW | 2 pages | AD03 | ||
Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW | 2 pages | AD02 | ||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to 4th Floor Broadway Studios 20 Hammersmith Broadway London W6 7AF on May 24, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2016 | 14 pages | AA | ||
Confirmation statement made on Feb 26, 2017 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 27, 2016
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 27, 2016
| 4 pages | SH01 | ||
Who are the officers of SHINY GUN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVALIER, Paul | Director | Aztec Row Berners Road N1 0PW Islington 4 London United Kingdom | England | British | 116064110002 | |||||||||
| C & P SECRETARIES LIMITED | Secretary | Aztec Row Berners Road N1 0PW Islington 4 London United Kingdom |
| 148501230001 | ||||||||||
| ALVES, Suzanne Louise | Director | Aztec Row Berners Road N1 0PW Islington 4 London United Kingdom | England | British | 48979370002 | |||||||||
| C & P REGISTRARS LIMITED | Director | Aztec Row Berners Road N1 0PW Islington 4 London United Kingdom |
| 148501240001 |
Who are the persons with significant control of SHINY GUN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Cavalier | Apr 06, 2016 | Aztec Row Berners Road N1 0PW Islington 4 London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0