Founded in 2016, Shiny Robot Consulting, classified under reg no. 09954411 is an active company. Currently registered at C/o Golder Baqa EC1R 3DB, London the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.
There is a single director in the firm at the moment - Glen S., appointed on 15 January 2016. In addition, a secretary was appointed - Kate S., appointed on 15 January 2016. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Golder Baqa |
| Office Address2 | Ground Floor 1 Baker's Row |
| Town | London |
| Post code | EC1R 3DB |
| Country of origin | United Kingdom |
| Registration Number | 09954411 |
| Date of Incorporation | Fri, 15th Jan 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (174 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Secretary
Appointed: 15 January 2016
Position: Director
Appointed: 15 January 2016
The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Glen S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kate S. This PSC owns 25-50% shares and has 25-50% voting rights.
Glen S.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kate S.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Current Assets | 101 414 | 126 814 | 167 197 | 208 328 | 122 071 | 99 486 | 75 294 |
| Net Assets Liabilities | 59 180 | 106 232 | |||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 54 053 | 113 014 | 58 345 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 153 108 | 46 094 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 94 147 | 100 763 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 920 | ||||||
| Creditors | 62 039 | 39 747 | 34 811 | 49 342 | 17 303 | 11 009 | 12 956 |
| Fixed Assets | 2 008 | 3 034 | 7 027 | 7 764 | 7 197 | 8 220 | 6 352 |
| Net Current Assets Liabilities | 57 172 | 103 198 | 148 056 | 172 986 | 112 318 | 91 664 | 62 338 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 17 797 | 16 131 | 15 670 | 14 000 | 7 550 | 3 187 | |
| Total Assets Less Current Liabilities | 59 180 | 106 232 | 155 083 | 180 750 | 119 515 | 99 884 | 68 690 |
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 14th Jan 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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