Menna Overview
Here’s a quick overview of SHINING POINT LIMITED 👀 — a London based business that started in 2019.
SHINING POINT LIMITED
- Company statusactive
- Company No12153279
- Age7 years 3 months Incorporated 13 August 2019
- Officers3
Address
Floor 8 71 Queen Victoria Street, London, EC4V 4AY, England
SHINING POINT LIMITED is an active company incorporated on 13 August 2019 and based in London, England. The company was registered 7 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)
70221 Financial management
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 05 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2025
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 28 Sep 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 13 Mar 2020
Cessation Of A Person With Significant Control
7 Years Ago on 30 Oct 2019
Cessation Of A Person With Significant Control
7 Years Ago on 30 Oct 2019
Notification Of A Person With Significant Control
7 Years Ago on 30 Oct 2019
Notification Of A Person With Significant Control
7 Years Ago on 30 Oct 2019
Capital Name Of Class Of Shares
7 Years Ago on 28 Oct 2019
Resolution
7 Years Ago on 26 Oct 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREAMS SECRETARIES LIMITED | corporate secretary | 01 Nov 2019 | |
| FLACKETT, Emma Miranda | director | Nov 1979 | 07 Jun 2021 |
| WINKWORTH, Lucy Catherine | director | Nov 1979 | 07 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Emma Miranda Flackett | Nov 1979 | 11 Oct 2019 |
| Mrs Lucy Catherine Winkworth | Nov 1979 | 11 Oct 2019 |
| Mr David Murray Salisbury | Feb 1952 | 13 Aug 2019 |
| Ms Lynneth Mary Salisbury | Dec 1947 | 13 Aug 2019 |
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Here’s a quick overview of SHINING POINT LIMITED 👀 — a London based business that started in 2019.