ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shiney Services Ltd

Shiney Services Ltd is an active company incorporated on 22 March 2021 with the registered office located in London, Greater London. Shiney Services Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13284898
Private limited company
Age
4 years
Incorporated 22 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1016 days
Dated 21 January 2022 (3 years ago)
Next confirmation dated 21 January 2023
Was due on 4 February 2023 (2 years 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1060 days
Awaiting first accounts
For period ending 31 March 2022
Due by 22 December 2022 (2 years 11 months remaining)
Learn more about Shiney Services Ltd
Contact Update Details
Address
274 Druid Street
London
SE1 2XW
England
Address changed on 3 Jul 2022 (3 years ago)
Previous address was 149 Eton Road Ilford IG1 2UQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Gheorghe Bahica
Director • Romanian • Lives in England • Born in Feb 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
KM Inventors Ltd
Gheorghe Bahica is a mutual person.
Active
Mertonsoft Limited
Gheorghe Bahica is a mutual person.
Active
GC Infotech Limited
Gheorghe Bahica is a mutual person.
Active
See All Mutual Companies
Financials
Shiney Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 12 Apr 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 21 Feb 2023
Registered Address Changed
3 Years Ago on 3 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Nicoleta Chelner (PSC) Resigned
3 Years Ago on 30 Nov 2021
Nicoleta Chelner Resigned
3 Years Ago on 30 Nov 2021
Mr Gheorghe Bahica Appointed
3 Years Ago on 22 Nov 2021
Petre Bogdan Pirvoiu (PSC) Resigned
3 Years Ago on 22 Nov 2021
Petre Bogdan Pirvoiu Resigned
3 Years Ago on 22 Nov 2021
Petre Bogdan Pirvoiu (PSC) Appointed
3 Years Ago on 22 Nov 2021
Get Alerts
Get Credit Report
Discover Shiney Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 12 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Feb 2023
Registered office address changed from 149 Eton Road Ilford IG1 2UQ England to 274 Druid Street London SE1 2XW on 3 July 2022
Submitted on 3 Jul 2022
Termination of appointment of Petre Bogdan Pirvoiu as a director on 22 November 2021
Submitted on 15 May 2022
Cessation of Petre Bogdan Pirvoiu as a person with significant control on 22 November 2021
Submitted on 15 May 2022
Appointment of Mr Gheorghe Bahica as a director on 22 November 2021
Submitted on 15 May 2022
Confirmation statement made on 21 January 2022 with updates
Submitted on 21 Jan 2022
Termination of appointment of Nicoleta Chelner as a director on 30 November 2021
Submitted on 21 Jan 2022
Cessation of Nicoleta Chelner as a person with significant control on 30 November 2021
Submitted on 21 Jan 2022
Notification of Petre Bogdan Pirvoiu as a person with significant control on 22 November 2021
Submitted on 21 Jan 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs