| Company Name | Shinymind Limited |
|---|---|
| Director | Rebecca Jenna Louise Howard |
| Company Status | Active |
| Company Number | 05290700 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2004(19 years, 5 months ago) |
| Previous Names | Cynergy UK Limited and Dttest Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82302 | Activities of conference organisers |
Directors
| Director Name | Mrs Rebecca Jenna Louise Howard |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooklands Faceby Road Carlton In Cleveland Middlesbrough TS9 7BJ |
| Secretary Name | Jonathan Heaton Howard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brooklands Faceby Road Carlton In Cleveland Middlesbrough TS9 7BJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Telephone | 01642 713211 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Ranyell House 10 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
Shareholders
| 100 at £1 | Rebecca Jenna Louise Howard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,492,320 |
| Cash | £181,652 |
| Current Liabilities | £1,068,095 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Filing History
| 5 March 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 13 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 4 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 11 September 2019 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 27 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 7 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 7 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 April 2016 | Resolutions
|
| 21 April 2016 | Resolutions
|
| 17 March 2016 | Resolutions
|
| 17 March 2016 | Statement of company's objects (2 pages) |
| 17 March 2016 | Resolutions
|
| 17 March 2016 | Statement of company's objects (2 pages) |
| 18 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 10 November 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 November 2015 | Current accounting period shortened from 31 March 2015 to 31 May 2014 (1 page) |
| 10 November 2015 | Current accounting period shortened from 31 March 2015 to 31 May 2014 (1 page) |
| 10 November 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 16 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 May 2014 | Registered office address changed from Swan House Westpoint Road Thornaby Business Park Stockton-on-Tees TS17 6BP on 14 May 2014 (1 page) |
| 14 May 2014 | Registered office address changed from Swan House Westpoint Road Thornaby Business Park Stockton-on-Tees TS17 6BP on 14 May 2014 (1 page) |
| 10 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 19 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Registered office address changed from Cleveland Buildings Queens Square Middlesbrough TS2 1PA on 30 July 2012 (2 pages) |
| 30 July 2012 | Registered office address changed from Cleveland Buildings Queens Square Middlesbrough TS2 1PA on 30 July 2012 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 15 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 16 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 4 February 2008 | Return made up to 03/11/07; no change of members (6 pages) |
| 4 February 2008 | Return made up to 03/11/07; no change of members (6 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 27 November 2006 | Return made up to 03/11/06; full list of members
|
| 27 November 2006 | Return made up to 03/11/06; full list of members
|
| 31 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 7 December 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 7 December 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 7 December 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 24 December 2004 | Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 December 2004 | Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Registered office changed on 06/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 6 December 2004 | Registered office changed on 06/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 6 December 2004 | New secretary appointed (2 pages) |
| 6 December 2004 | Director resigned (1 page) |
| 6 December 2004 | Director resigned (1 page) |
| 6 December 2004 | New secretary appointed (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | New director appointed (2 pages) |
| 18 November 2004 | Incorporation (16 pages) |
| 18 November 2004 | Incorporation (16 pages) |