| Company Name | Shinobi Ltd. |
|---|---|
| Director | Michael Anthony Brannigan |
| Company Status | Active |
| Company Number | 04043336 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2000(23 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 | Mr Michael Anthony Brannigan |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2000(same day as company formation) |
| Role | Technical Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Orchard View Linton Colliery Morpeth Northumberland NE61 5SP |
| Secretary Name | Sheila Margaret Brannigan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Orchard View Linton Colliery Morpeth Northumberland NE61 5SP |
| Director Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Location
| Registered Address | 23 Orchard View Linton Colliery Morpeth Northumberland NE61 5SP |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Ellington and Linton |
| Ward | Lynemouth |
Shareholders
| 100 at £1 | M.a. Brannigan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (1 month, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (10 months, 3 weeks from now) |
Filing History
| 4 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
|---|---|
| 4 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 14 August 2019 | Cessation of Michael Anthony Brannigan as a person with significant control on 14 August 2019 (1 page) |
| 6 August 2019 | Notification of Michael Anthony Brannigan as a person with significant control on 1 April 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 6 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 2 September 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 13 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 16 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 20 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 21 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 21 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 5 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Secretary's details changed for Sheila Margaret Brannigan on 20 July 2011 (1 page) |
| 20 July 2011 | Secretary's details changed for Sheila Margaret Brannigan on 20 July 2011 (1 page) |
| 2 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 1 August 2010 | Director's details changed for Mr Michael Anthony Brannigan on 31 July 2010 (2 pages) |
| 1 August 2010 | Director's details changed for Mr Michael Anthony Brannigan on 31 July 2010 (2 pages) |
| 1 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 5 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 5 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 33 ridgewell close london SE26 5AP (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 33 ridgewell close london SE26 5AP (1 page) |
| 4 February 2009 | Director's change of particulars / michael brannigan / 04/02/2009 (2 pages) |
| 4 February 2009 | Director's change of particulars / michael brannigan / 04/02/2009 (2 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 2 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 2 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 31 July 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 31 July 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 31 July 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 22 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 8 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 8 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 7 October 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 7 October 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 3 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 11 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 11 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 29 July 2003 | Return made up to 31/07/03; no change of members
|
| 29 July 2003 | Return made up to 31/07/03; no change of members
|
| 15 August 2002 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
| 15 August 2002 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
| 8 August 2002 | Return made up to 31/07/02; no change of members (6 pages) |
| 8 August 2002 | Return made up to 31/07/02; no change of members (6 pages) |
| 4 October 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 4 October 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 24 September 2001 | Return made up to 31/07/01; full list of members
|
| 24 September 2001 | Return made up to 31/07/01; full list of members
|
| 8 August 2000 | Secretary resigned (1 page) |
| 8 August 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Incorporation (13 pages) |
| 31 July 2000 | Incorporation (13 pages) |