Shining Eyes Limited in LONDON - W1S 1ND

You are here: bizstats.co.uk > a-z index > S list > SH list > SHI list > SHIN list

Shining Eyes Limited LONDON

Founded in 2007, Shining Eyes, classified under reg no. 06452161 is an active company. Currently registered at 4 Pollen Street W1S 1ND, London the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Hiroki K., appointed on 22 January 2016. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Kotaro O., Kotaro O. and others listed below. There were no ex secretaries.

Shining Eyes Limited Address / Contact

Office Address	4 Pollen Street
Town	London
Post code	W1S 1ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06452161
Date of Incorporation	Wed, 12th Dec 2007
Industry	Hairdressing and other beauty treatment
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Hiroki K.

Position: Director

Appointed: 22 January 2016

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 12 December 2007

Resigned: 12 December 2007

Instant Companies Limited

Position: Corporate Director

Appointed: 12 December 2007

Resigned: 12 December 2007

Pk Cosec Services Limited

Position: Corporate Secretary

Appointed: 12 December 2007

Resigned: 30 October 2017

Kotaro O.

Position: Director

Appointed: 12 December 2007

Resigned: 11 January 2022

Kotaro O.

Position: Director

Appointed: 12 December 2007

Resigned: 11 January 2022

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Hiroki K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kotaro O. This PSC owns 25-50% shares and has 25-50% voting rights.

Hiroki K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kotaro O.

Notified on	6 April 2016
Ceased on	2 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	155 085	146 965	163 276
Current Assets	179 293	169 423	185 082	183 344	413 435
Debtors	24 208	22 458	21 806
Net Assets Liabilities	9 117	-7 024	-4 795
Other Debtors		22 458	13 458
Property Plant Equipment	20 032	18 531	6 145

Other
Accrued Liabilities		2 400
Accrued Liabilities Not Expressed Within Creditors Subtotal	-3 700	-2 400
Accumulated Depreciation Impairment Property Plant Equipment	111 069	120 301	134 082
Additions Other Than Through Business Combinations Property Plant Equipment		7 732	1 394
Average Number Employees During Period	19	19		9	9
Creditors	203 179	192 428	195 871	181 376	285 284
Depreciation Expense Property Plant Equipment	10 070	9 232
Increase From Depreciation Charge For Year Property Plant Equipment		9 232	13 781
Net Current Assets Liabilities	-7 064	-23 005	-10 789	1 968	128 151
Other Creditors		172 150	168 202
Prepayments			618
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	16 822
Property Plant Equipment Gross Cost	131 101	138 833	140 227
Provisions For Liabilities Balance Sheet Subtotal	151	151	151
Taxation Social Security Payable		19 938	20 366
Total Assets Less Current Liabilities	12 968	-4 473	-4 644	3 132	131 552
Trade Creditors Trade Payables		339	7 303
Trade Debtors Trade Receivables			7 730
Fixed Assets				1 164	3 401

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, November 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/03/31 filed on: 31st, March 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/06/28 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
TM01	2022/01/11 - the day director's appointment was terminated filed on: 11th, January 2022	officers	Free Download (1 page)
TM01	2022/01/11 - the day director's appointment was terminated filed on: 11th, January 2022	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/12/02 filed on: 2nd, December 2021	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2021/12/02 filed on: 2nd, December 2021	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 18th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/28 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 11th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/28 filed on: 9th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 11th, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/06/28 filed on: 28th, June 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/06/27 filed on: 27th, June 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/10/25 filed on: 10th, December 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/12 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
TM02	2017/10/30 - the day secretary's appointment was terminated filed on: 30th, October 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/04/12. New Address: 4 Pollen Street London W1S 1nd. Previous address: 22 the Quadrant Richmond Surrey TW9 1BP filed on: 12th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/12 filed on: 31st, January 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, November 2016	accounts	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/22 filed on: 29th, July 2016	capital	Free Download (3 pages)
AP01	New director appointment on 2016/01/22. filed on: 16th, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, October 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/12 with full list of members filed on: 29th, December 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/12 with full list of members filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/12 with full list of members filed on: 29th, December 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/12 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
AP01	New director appointment on 2010/01/20. filed on: 20th, January 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 19th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/18 with shareholders record filed on: 18th, December 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 7th, October 2008	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 7th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 07/03/2008 from hillbrow house, hillbrow road esher surrey KT10 9NW filed on: 7th, March 2008	address	Free Download (1 page)
288a	On 2008/01/02 New secretary appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/02 New director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/02 New secretary appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/02 New director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288b	On 2007/12/27 Secretary resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/27 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/27 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/27 Secretary resigned filed on: 27th, December 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, December 2007	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.