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Shiny River Limited

Shiny River Limited is an active company incorporated on 21 July 2016 with the registered office located in London, Greater London. Shiny River Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10290792
Private limited company
Age
9 years
Incorporated 21 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 11 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (11 days ago)
Contact
Address
10 Orange Street
London
WC2H 7DQ
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • Japanese • Lives in Hong Kong • Born in Apr 1968 • Housewife
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£641.25K
Increased by £334.78K (+109%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.54M
Increased by £308.11K (+5%)
Total Liabilities
-£6.6M
Increased by £336.73K (+5%)
Net Assets
-£58.33K
Decreased by £28.62K (+96%)
Debt Ratio (%)
101%
Increased by 0.42% (0%)
Latest Activity
Confirmation Submitted
8 Days Ago on 3 Sep 2025
Mitsue Lannic Details Changed
3 Months Ago on 1 Jun 2025
Mitsue Lannic (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Arnaud Robert Lannic (PSC) Resigned
2 Years 4 Months Ago on 24 Apr 2023
Mitsue Lannic (PSC) Appointed
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 3 Sep 2025
Change of details for Mitsue Lannic as a person with significant control on 1 June 2025
Submitted on 2 Sep 2025
Director's details changed for Mitsue Lannic on 1 June 2025
Submitted on 2 Sep 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 20 July 2023 with updates
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 29 Jun 2023
Resolutions
Submitted on 4 May 2023
Change of share class name or designation
Submitted on 4 May 2023
Notification of Mitsue Lannic as a person with significant control on 24 April 2023
Submitted on 25 Apr 2023
Repayment History
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