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Shiny Windows Co. Ltd
Shiny Windows Co. Ltd is a dissolved company incorporated on 30 October 2023 with the registered office located in Cardiff, South Glamorgan. Shiny Windows Co. Ltd was registered 1 year 10 months ago.
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Status
Dissolved
Dissolved on
29 April 2025
(4 months ago)
Was
1 year 6 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
15247489
Private limited company
Age
1 year 10 months
Incorporated
30 October 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 August 2024
(1 year ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shiny Windows Co. Ltd
Contact
Address
4385
15247489 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
18 Dec 2024
(8 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jack Hamsworth
Director • British • Lives in England • Born in Aug 1991
Grzegorz Szewczyk
Director • Polish • Lives in England • Born in Jul 1985
Phillip Simon Fox
Director • Financial Controller • British • Lives in England • Born in Mar 1980
Phillip Simon Fox
PSC • British • Lives in England • Born in Mar 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Grzegorz Szewczyk is a mutual person.
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Grzegorz Szewczyk is a mutual person.
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Fintrust Innovations Ltd
Grzegorz Szewczyk is a mutual person.
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Swiftpay Technologies Ltd
Grzegorz Szewczyk is a mutual person.
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Renewgen Innovations Ltd
Grzegorz Szewczyk is a mutual person.
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Skillboost Tech Ltd
Grzegorz Szewczyk is a mutual person.
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Sunburst Renewables Ltd
Grzegorz Szewczyk is a mutual person.
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Financials
Shiny Windows Co. 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 Dissolution
4 Months Ago on 29 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 4 Feb 2025
Registered Address Changed
1 Year Ago on 29 Aug 2024
Phillip Simon Fox Appointed
1 Year Ago on 29 Aug 2024
Phillip Simon Fox (PSC) Appointed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Jack Hamsworth Resigned
1 Year Ago on 29 Aug 2024
Jack Hamsworth (PSC) Resigned
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Grzegorz Szewczyk Resigned
1 Year Ago on 12 Aug 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Submitted on 18 Dec 2024
Submitted on 18 Dec 2024
Appointment of Phillip Simon Fox as a director on 29 August 2024
Submitted on 29 Aug 2024
Registered office address changed from 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES England to 279 Colne Road Burnley BB10 1EJ on 29 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Jack Hamsworth as a director on 29 August 2024
Submitted on 29 Aug 2024
Notification of Phillip Simon Fox as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Cessation of Jack Hamsworth as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
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Repayment History
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