Shinex Ltd. net worth, address, company information. Free

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Shinex Ltd (reg no 08308355) is a private limited company founded on 2012-11-27 in England. This company is situated at The Long Lodge, 265-269, Kingston Road, London SW19 3NW. Changed on 2021-01-25, the previous name the firm utilized was Kallepalli Limited. Shinex Ltd is operating under SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Shinex Ltd
Number	08308355
Date of Incorporation:	2012-11-27
End of financial year:	30 November
Address:	The Long Lodge, 265-269, Kingston Road, London, SW19 3NW
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in the aforementioned firm, we can name: Lakshmi K. (appointed on 01 December 2015), Rama K. (appointment date: 27 November 2012). The Companies House indexes 1 person of significant control - Rama K., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	26,255	38,915	59,259	14,868	-	26,616	45,651	47,386	43,104	7,099
Fixed Assets	392	996	1,116	-	-	470	353	526	395	1,152
Total Assets Less Current Liabilities	1,778	6,994	102	102	102	110	7,735	23,009	4,519	-18,864
Number Shares Allotted	-	-	1	1	-	-	-	-	-	-
Shareholder Funds	1,778	6,994	102	102	-	-	-	-	-	-
Tangible Fixed Assets	392	996	1,116	836	-	-	-	-	-	-

People with significant control

Rama K.

31 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 29th, August 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 29th, August 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wed, 31st May 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 29th, August 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tue, 31st May 2022 filed on: 12th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 24th, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 31st May 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 25th Jan 2021 filed on: 25th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 1st, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 31st May 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 31st May 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 31st May 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 30th, August 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 31st May 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On Wed, 7th Jun 2017 director's details were changed filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 7th Jun 2017 director's details were changed filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 15th Mar 2017 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 15th Mar 2017 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Dec 2015 new director was appointed. filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 24th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st May 2016 filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
(AD01) Change of registered address from The Long Lodge Kingston Road London SW19 3NW on Wed, 13th Jul 2016 to The Long Lodge, 265-269 Kingston Road London SW19 3NW filed on: 13th, July 2016 \| address	Free Download (1 page)
(CH01) On Fri, 6th May 2016 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st May 2015 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 16th Jul 2015: 2.00 GBP capital
(AD01) Change of registered address from The Long Lodge 265-269 Kingston Road London SW19 3FW England on Thu, 16th Jul 2015 to The Long Lodge Kingston Road London SW19 3NW filed on: 16th, July 2015 \| address	Free Download (1 page)
(CH01) On Thu, 16th Jul 2015 director's details were changed filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 22nd, January 2015 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 139 Kingston Road Wimbledon SW19 1LT on Thu, 23rd Oct 2014 to The Long Lodge 265-269 Kingston Road London SW19 3FW filed on: 23rd, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st May 2014 filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 27th Jun 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 7th, March 2014 \| accounts	Free Download (3 pages)
(CH01) On Wed, 5th Mar 2014 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 31st May 2013 filed on: 31st, May 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 27th Nov 2012: 2.00 GBP filed on: 30th, May 2013 \| capital	Free Download (3 pages)
(CH01) On Fri, 22nd Mar 2013 director's details were changed filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 22nd Mar 2013. Old Address: 132 Wordsworth Court, Middlefield Hatfield Hertfordshire AL10 0EQ United Kingdom filed on: 22nd, March 2013 \| address	Free Download (1 page)
(CH01) On Fri, 22nd Mar 2013 director's details were changed filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
(CH01) On Fri, 22nd Mar 2013 director's details were changed filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, November 2012 \| incorporation	Free Download (7 pages)

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