Menna Overview
Here’s a quick overview of SHINEVISION LTD 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2009.
SHINEVISION LTD
- Company statusactive
- Company No07083006
- Age16 years 8 months Incorporated 20 November 2009
- Officers3
Address
Beaumont House, Redburn Road, Newcastle Upon Tyne, Tyne And Wear, NE5 1NB, England
SHINEVISION LTD is an active company incorporated on 20 November 2009 and based in Newcastle Upon Tyne, Tyne And Wear, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 11 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 11 Nov 2024
Capital Allotment Shares
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 08 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Oct 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Toni | secretary | 12 Aug 2013 | |
| NUNNS, John | director | Dec 1979 | 01 Apr 2018 |
| TAYLOR, Lee | director | Apr 1980 | 20 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Nunns | Dec 1979 | 17 Oct 2024 |
| Mr Andrew Fowler | Apr 1978 | 17 Oct 2024 |
| Mr Lee Taylor | Apr 1980 | 01 Nov 2016 |
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THE INSTITUTE OF BUSINESS ADVISERS
NOTT, John Michael Hugh are mutual persons.
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Menna Overview
Here’s a quick overview of SHINEVISION LTD 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2009.