Company NameShinobi Ltd.
DirectorMichael Anthony Brannigan
Company StatusActive
Company Number04043336
CategoryPrivate Limited Company
Incorporation Date31 July 2000(20 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Michael Anthony Brannigan
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2000(same day as company formation)
RoleTechnical Architect
Country of ResidenceUnited Kingdom
Correspondence Address23 Orchard View
Linton Colliery
Morpeth
Northumberland
NE61 5SP
Secretary NameSheila Margaret Brannigan
NationalityBritish
StatusCurrent
Appointed31 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address23 Orchard View
Linton Colliery
Morpeth
Northumberland
NE61 5SP
Director NameIGP Corporate Nominees Ltd (Corporation)
StatusResigned
Appointed31 July 2000(same day as company formation)
Correspondence Address19 Kathleen Road
London
SW11 2JR

Location

Registered Address23 Orchard View
Linton Colliery
Morpeth
Northumberland
NE61 5SP
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishEllington and Linton
WardLynemouth

Shareholders

100 at £1M.a. Brannigan
100.00%
Ordinary

Accounts

Latest Accounts31 July 2020 (9 months, 1 week ago)
Next Accounts Due30 April 2022 (11 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return31 July 2020 (9 months, 1 week ago)
Next Return Due14 August 2021 (3 months from now)

Filing History

4 August 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
4 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
14 August 2019Cessation of Michael Anthony Brannigan as a person with significant control on 14 August 2019 (1 page)
6 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
6 August 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
6 August 2019Notification of Michael Anthony Brannigan as a person with significant control on 1 April 2019 (2 pages)
2 September 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
13 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 July 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
16 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
8 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
3 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
20 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(3 pages)
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(3 pages)
21 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
21 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(3 pages)
2 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(3 pages)
21 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
21 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
5 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
5 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
2 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
2 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
20 July 2011Secretary's details changed for Sheila Margaret Brannigan on 20 July 2011 (1 page)
20 July 2011Secretary's details changed for Sheila Margaret Brannigan on 20 July 2011 (1 page)
2 August 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 August 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
1 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
1 August 2010Director's details changed for Mr Michael Anthony Brannigan on 31 July 2010 (2 pages)
1 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
1 August 2010Director's details changed for Mr Michael Anthony Brannigan on 31 July 2010 (2 pages)
5 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
5 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
31 July 2009Return made up to 31/07/09; full list of members (3 pages)
31 July 2009Return made up to 31/07/09; full list of members (3 pages)
5 February 2009Registered office changed on 05/02/2009 from 33 ridgewell close london SE26 5AP (1 page)
5 February 2009Registered office changed on 05/02/2009 from 33 ridgewell close london SE26 5AP (1 page)
4 February 2009Director's change of particulars / michael brannigan / 04/02/2009 (2 pages)
4 February 2009Director's change of particulars / michael brannigan / 04/02/2009 (2 pages)
1 August 2008Return made up to 31/07/08; full list of members (3 pages)
1 August 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
1 August 2008Return made up to 31/07/08; full list of members (3 pages)
1 August 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
2 August 2007Accounts for a dormant company made up to 31 July 2007 (2 pages)
2 August 2007Return made up to 31/07/07; full list of members (2 pages)
2 August 2007Accounts for a dormant company made up to 31 July 2007 (2 pages)
2 August 2007Return made up to 31/07/07; full list of members (2 pages)
31 July 2006Accounts for a dormant company made up to 31 July 2006 (2 pages)
31 July 2006Return made up to 31/07/06; full list of members (2 pages)
31 July 2006Accounts for a dormant company made up to 31 July 2006 (2 pages)
31 July 2006Return made up to 31/07/06; full list of members (2 pages)
22 September 2005Accounts for a dormant company made up to 31 July 2005 (1 page)
22 September 2005Accounts for a dormant company made up to 31 July 2005 (1 page)
8 September 2005Return made up to 31/07/05; full list of members (2 pages)
8 September 2005Return made up to 31/07/05; full list of members (2 pages)
7 October 2004Accounts for a dormant company made up to 31 July 2004 (1 page)
7 October 2004Accounts for a dormant company made up to 31 July 2004 (1 page)
3 September 2004Return made up to 31/07/04; full list of members (6 pages)
3 September 2004Return made up to 31/07/04; full list of members (6 pages)
11 March 2004Accounts for a dormant company made up to 31 July 2003 (2 pages)
11 March 2004Accounts for a dormant company made up to 31 July 2003 (2 pages)
29 July 2003Return made up to 31/07/03; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 July 2003Return made up to 31/07/03; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 August 2002Total exemption small company accounts made up to 31 July 2002 (1 page)
15 August 2002Total exemption small company accounts made up to 31 July 2002 (1 page)
8 August 2002Return made up to 31/07/02; no change of members (6 pages)
8 August 2002Return made up to 31/07/02; no change of members (6 pages)
4 October 2001Accounts for a dormant company made up to 31 July 2001 (1 page)
4 October 2001Accounts for a dormant company made up to 31 July 2001 (1 page)
24 September 2001Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
24 September 2001Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
8 August 2000Secretary resigned (1 page)
8 August 2000Secretary resigned (1 page)
31 July 2000Incorporation (13 pages)
31 July 2000Incorporation (13 pages)