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Shiny UK Cobham Limited

Shiny UK Cobham Limited is an active company incorporated on 19 June 2023 with the registered office located in Addlestone, Surrey. Shiny UK Cobham Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14945002
Private limited company
Age
2 years 4 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 19 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
9 Brookhurst Road
Addlestone
KT15 1LP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in England • Born in May 1951
Director • Polish • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Shiny UK Woking Limited
Rafal Lukasz Borsik and Irena Skorzewska are mutual people.
Active
Shiny Services Ltd
Rafal Lukasz Borsik is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£23.11K
Turnover
Unreported
Employees
1
Total Assets
£23.11K
Total Liabilities
-£9.89K
Net Assets
£13.22K
Debt Ratio (%)
43%
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Magdalena Skorzewska (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Miss Magdalena Skorzewska Appointed
1 Year 5 Months Ago on 31 May 2024
Rafal Lukasz Borsik (PSC) Resigned
2 Years 3 Months Ago on 1 Aug 2023
Irena Skorzewska (PSC) Appointed
2 Years 3 Months Ago on 1 Aug 2023
Rafal Lukasz Borsik Resigned
2 Years 3 Months Ago on 1 Aug 2023
Mrs Irena Skorzewska Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Cessation of Magdalena Skorzewska as a person with significant control on 31 May 2024
Submitted on 15 Jul 2024
Cessation of Rafal Lukasz Borsik as a person with significant control on 1 August 2023
Submitted on 15 Jul 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Notification of Irena Skorzewska as a person with significant control on 1 August 2023
Submitted on 15 Jul 2024
Termination of appointment of Rafal Lukasz Borsik as a director on 1 August 2023
Submitted on 27 Jun 2024
Appointment of Mrs Irena Skorzewska as a director on 1 August 2023
Submitted on 27 Jun 2024
Change of details for Mr Rafal Lukasz Borsik as a person with significant control on 31 May 2024
Submitted on 4 Jun 2024
Notification of Magdalena Skorzewska as a person with significant control on 31 May 2024
Submitted on 4 Jun 2024
Repayment History
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