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Shiny Bay Ltd

Shiny Bay Ltd is an active company incorporated on 27 January 2023 with the registered office located in Egham, Surrey. Shiny Bay Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14621534
Private limited company
Age
2 years 9 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 27 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
70 High Street
Egham
TW20 9EY
England
Address changed on 2 Mar 2023 (2 years 8 months ago)
Previous address was 70 High Street Egham TW20 9HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chinese • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Shiny Bay 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
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Accounting Period Extended
1 Year 5 Months Ago on 21 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Registered Address Changed
2 Years 8 Months Ago on 2 Mar 2023
Xiaogui Wang Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Xiaogui Wang (PSC) Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Xiaogui Wang (PSC) Appointed
2 Years 9 Months Ago on 29 Jan 2023
Xiaogui Wang Appointed
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 May 2024
Previous accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 21 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 4 Mar 2024
Registered office address changed from 70 High Street Egham TW20 9HP England to 70 High Street Egham TW20 9EY on 2 March 2023
Submitted on 2 Mar 2023
Change of details for Xiaogui Wang as a person with significant control on 28 February 2023
Submitted on 2 Mar 2023
Director's details changed for Xiaogui Wang on 28 February 2023
Submitted on 2 Mar 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom to 70 High Street Egham TW20 9HP on 30 January 2023
Submitted on 30 Jan 2023
Withdrawal of a person with significant control statement on 30 January 2023
Submitted on 30 Jan 2023
Repayment History
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