Shinerocks Ltd (registration number 07093810) is a private limited company incorporated on 2009-12-03. The enterprise was registered at 4 Russell Parade, Russell Hill Road, Purley CR8 2LE. Shinerocks Ltd operates SIC code: 68310 - "real estate agencies".
Company details
| Name | Shinerocks Ltd |
| Number | 07093810 |
| Date of Incorporation: | 2009-12-03 |
| End of financial year: | 31 December |
| Address: | 4 Russell Parade, Russell Hill Road, Purley, CR8 2LE |
| SIC code: |
68310 - Real estate agencies |
When it comes to the 2 directors that can be found in this particular firm, we can name: Joanne S. (in the company from 03 December 2009), Paul S. (appointment date: 03 December 2009). 1 secretary is also present: Joanne S. (appointed on 03 December 2009). The official register lists 2 persons of significant control, namely: Paul S. has 1/2 or less of shares, 1/2 or less of voting rights, Joanne S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 255,249 | 190,736 | 170,643 | 282,302 | 332,709 | 197,573 | 413,855 | 708,954 | 381,736 | 496,075 | 603,720 | 428,607 |
| Fixed Assets | 768,779 | 722,834 | 680,158 | 633,868 | 587,901 | 542,176 | 496,632 | 454,374 | 420,703 | 371,777 | 324,863 | 277,634 |
| Intangible Fixed Assets | 765,000 | 720,000 | 675,000 | 630,000 | 585,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 127,043 | 193,412 | 205,434 | 289,756 | 321,326 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,779 | 2,834 | 5,158 | 3,868 | 2,901 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 727,043 | 643,412 | 598,449 | 624,784 | 656,908 | 509,945 | 642,787 | 786,380 | 522,663 | 615,973 | 730,705 | 654,489 |
People with significant control
Paul S.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanne S.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Sun, 3rd Dec 2023 filed on: 5th, December 2023 | confirmation statement |
Free Download
(4 pages)
|
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