Menna Overview
Here’s a quick overview of SHINYBLUEBOX LIMITED 👀 — a London based business that started in 2012.
SHINYBLUEBOX LIMITED
- Company statusactive
- Company No08154098
- Age14 years Incorporated 24 July 2012
- Officers3
Address
Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
SHINYBLUEBOX LIMITED is an active company incorporated on 24 July 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 27 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 27 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 07 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 02 Feb 2018
Confirmation Statement With No Updates
9 Years Ago on 26 Jul 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 28 Apr 2017
Gazette Filings Brought Up To Date
9 Years Ago on 19 Nov 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DONOVAN, Paul Christopher | director | May 1985 | 01 Jan 2020 |
| GREENING, Stephen Delme | director | Mar 1977 | 24 Jul 2012 |
| HOWELLS, Nigel | director | Aug 1966 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Christopher Donovan | May 1985 | 01 Jan 2020 |
| Mr Stephen Delme Greening | Mar 1977 | 06 Apr 2016 |
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Here’s a quick overview of SHINYBLUEBOX LIMITED 👀 — a London based business that started in 2012.