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Shinc Ltd

Shinc Ltd is a dormant company incorporated on 22 June 2022 with the registered office located in London, City of London. Shinc Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14189811
Private limited company
Age
3 years
Incorporated 22 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
68 Cornhill
London
EC3V 3QX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1956
Director • Insurance Underwriter • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Apr 1966
Director • English • Lives in England • Born in Oct 1981
Director • Consultant Lawyer • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Facet Underwriting Limited
Charles John Verry Williams and Duncan James Quah Boardman are mutual people.
Active
Facet Services Limited
Charles John Verry Williams and Duncan James Quah Boardman are mutual people.
Active
Facet Holdings UK Limited
Charles John Verry Williams and Duncan James Quah Boardman are mutual people.
Active
Amalthea Risk Solutions Limited
Charles John Verry Williams and Duncan James Quah Boardman are mutual people.
Active
Charsley Consultants Limited
Charles John Verry Williams is a mutual person.
Active
Urban Sky Limited
Duncan James Quah Boardman is a mutual person.
Active
Leather Printing Technologies Limited
Charles John Verry Williams is a mutual person.
Active
Akela Limited
Duncan James Quah Boardman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 9 Oct 2025
Mrs Louise Krenca Appointed
1 Month Ago on 1 Sep 2025
Richard Edward Lovett (PSC) Appointed
1 Month Ago on 1 Sep 2025
Dormant Accounts Submitted
8 Months Ago on 26 Feb 2025
Mr Duncan James Quah Boardman Details Changed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
John William Grenville-Goble Resigned
1 Year 1 Month Ago on 1 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Appointment of Mrs Louise Krenca as a director on 1 September 2025
Submitted on 10 Oct 2025
Notification of Richard Edward Lovett as a person with significant control on 1 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 9 Oct 2025
Director's details changed for Mr Duncan James Quah Boardman on 26 February 2025
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 26 Feb 2025
Termination of appointment of John William Grenville-Goble as a director on 1 September 2024
Submitted on 11 Dec 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 20 Sep 2023
Confirmation statement made on 17 August 2022 with updates
Submitted on 26 Jul 2023
Repayment History
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