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Shy Limited

Shy Limited is an active company incorporated on 23 February 2017 with the registered office located in London, Greater London. Shy Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10635502
Private limited company
Age
8 years
Incorporated 23 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (10 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (9 days ago)
Contact
Address
C/O Westend Corporate Llp
6 Heddon Street
London
W1B 4BT
United Kingdom
Address changed on 12 Dec 2025 (28 days ago)
Previous address was , Suite 1 259a Pavilion Road, London, SW1X 0BP, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in United States • Born in May 1960
Mr Nicholas James Shymansky
PSC • British • Lives in UK • Born in Jul 1980
Xix Management Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.99K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50
Decreased by £9.99K (-100%)
Total Liabilities
-£255.57K
Decreased by £9.33K (-4%)
Net Assets
-£255.52K
Decreased by £660 (0%)
Debt Ratio (%)
511136%
Increased by 508496.31% (+19263%)
Latest Activity
Registered Address Changed
28 Days Ago on 12 Dec 2025
Xix Management Limited (PSC) Details Changed
28 Days Ago on 12 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 6 Nov 2025
Simon Robert Fuller Appointed
3 Months Ago on 24 Sep 2025
Robert Cecil Gifford Dodds Resigned
3 Months Ago on 24 Sep 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Inspection Address Changed
10 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 10 Months Ago on 22 Feb 2023
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Documents
Registered office address changed from , Suite 1 259a Pavilion Road, London, SW1X 0BP, United Kingdom to C/O Westend Corporate Llp 6 Heddon Street London W1B 4BT on 12 December 2025
Submitted on 12 Dec 2025
Change of details for Xix Management Limited as a person with significant control on 12 December 2025
Submitted on 12 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2025
Termination of appointment of Robert Cecil Gifford Dodds as a director on 24 September 2025
Submitted on 9 Oct 2025
Appointment of Simon Robert Fuller as a director on 24 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 27 Feb 2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Feb 2025
Repayment History
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