SHINW3 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHINW3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16049306
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHINW3 LTD?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is SHINW3 LTD located?

    Registered Office Address
    4 Post Office Walk
    SG14 1DL Hertford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHINW3 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for SHINW3 LTD?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for SHINW3 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    7 pagesAA

    Registration of charge 160493060003, created on Jan 09, 2026

    56 pagesMR01

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    Registration of charge 160493060002, created on Jan 31, 2025

    51 pagesMR01

    Registration of charge 160493060001, created on Dec 04, 2024

    56 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 29, 2024

    Statement of capital on Oct 29, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of SHINW3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHTANI, Manoj
    Post Office Walk
    SG14 1DL Hertford
    4
    England
    Director
    Post Office Walk
    SG14 1DL Hertford
    4
    England
    EnglandBritish270074190001

    Who are the persons with significant control of SHINW3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manoj Mahtani
    Post Office Walk
    SG14 1DL Hertford
    4
    England
    Oct 29, 2024
    Post Office Walk
    SG14 1DL Hertford
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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