ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shinova Systems Co., Ltd

Shinova Systems Co., Ltd is a dormant company incorporated on 14 January 2008 with the registered office located in Kenilworth, Warwickshire. Shinova Systems Co., Ltd was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06472478
Private limited company
Age
17 years
Incorporated 14 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 4 Jun 2025 (4 months ago)
Previous address was PO Box 4385 06472478 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chinese • Lives in China • Born in Nov 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Medtrue International (UK) Co., Limited
C&R Business Consulting Limited is a mutual person.
Active
Feng Yi Chemicals Corp. Limited
C&R Business Consulting Limited is a mutual person.
Active
DKM Industry Co. Limited
C&R Business Consulting Limited is a mutual person.
Active
Elan Pipeline Industry Co. Limited
C&R Business Consulting Limited is a mutual person.
Active
Interdab Centre Limited
C&R Business Consulting Limited is a mutual person.
Active
Zhejiang Topc Chemical Industry Co., Ltd
C&R Business Consulting Limited is a mutual person.
Active
Kingshine Industrial Co., Ltd
C&R Business Consulting Limited is a mutual person.
Active
U.K. Advancement Technology Limited
C&R Business Consulting Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 4 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Registered Address Changed
8 Months Ago on 8 Feb 2025
Confirmation Submitted
10 Months Ago on 25 Dec 2024
C&R Business Consulting Limited Resigned
10 Months Ago on 25 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 9 Feb 2022
Get Credit Report
Discover Shinova Systems Co., Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from PO Box 4385 06472478 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 4 June 2025
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 21 May 2025
Submitted on 7 May 2025
Registered office address changed from 7/11 Minerva Road Park Royal London NW10 6HJ to Flat 43 Perkins House Wallwood Street London E14 7AH on 8 February 2025
Submitted on 8 Feb 2025
Termination of appointment of C&R Business Consulting Limited as a secretary on 25 December 2024
Submitted on 25 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 25 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 7 Feb 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 10 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 7 Feb 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 16 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year