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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 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 305 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Suite 1 259a Pavilion Road
London
SW1X 0BP
United Kingdom
Address changed on 27 Feb 2025 (8 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
01462 455400
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Executive • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in United States • Born in May 1960
Mr Nicholas James Shymansky
PSC • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Both Sides Now Limited
Robert Cecil Gifford Dodds is a mutual person.
Active
Xix Management UK Limited
Abogado Nominees Limited and Robert Cecil Gifford Dodds are mutual people.
Active
Xix Entertainment Limited
Abogado Nominees Limited and Robert Cecil Gifford Dodds are mutual people.
Active
Xix Film Limited
Abogado Nominees Limited and Robert Cecil Gifford Dodds are mutual people.
Active
Xix Management Limited
Abogado Nominees Limited and Robert Cecil Gifford Dodds are mutual people.
Active
Xix Serengeti Productions Limited
Robert Cecil Gifford Dodds and Abogado Nominees Limited are mutual people.
Active
The Knights Of The Octagon Table Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£9.99K
Decreased by £1.2K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.04K
Decreased by £30.2K (-75%)
Total Liabilities
-£264.89K
Decreased by £154.42K (-37%)
Net Assets
-£254.86K
Increased by £124.22K (-33%)
Debt Ratio (%)
2640%
Increased by 1597.63% (+153%)
Latest Activity
Simon Robert Fuller Appointed
1 Month Ago on 24 Sep 2025
Robert Cecil Gifford Dodds Resigned
1 Month Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Inspection Address Changed
8 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Small Accounts Submitted
3 Years Ago on 6 Jan 2022
Get Credit Report
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Documents
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
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
Confirmation statement made on 22 February 2025 with no updates
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
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 18 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 18 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 18 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 26 Mar 2024
Repayment History
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