SHINY ROBOT CONSULTING LIMITED

SHINY ROBOT CONSULTING LIMITED is an active private limited company, incorporated on 15 January 2016. The nature of the business is Other information technology service activities. The company's registered office is on Baker's Row, London. The company's accounts were last made up to 31 January 2022, are next due on 31 October 2023, and fall under the accounts category: Micro Entity. SHINY ROBOT CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O GOLDER BAQA
Address Line 2	GROUND FLOOR 1 BAKER'S ROW
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 3DB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2023
Accounts Last Made Up Date	31/01/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/01/2024
Last Made Up Date	14/01/2023

Return

Next Due Date	12/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

SHINY ROBOT CONSULTING LIMITED

Directors

(The company's officers)

MR GLEN SULLIVAN

(~51 year old British national)

27 WESTERLEIGH ROAD, BATH, BA2 5JE, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 15/01/2016

KATE SULLIVAN

27 WESTERLEIGH ROAD, BATH, BA2 5JE, ENGLAND

Current Secretary

Appointed on 15/01/2016

Shareholders

(Persons of Significant Control)

Mr Glen Sullivan

(~51 year old British national)

27, Westerleigh Road, Bath, BA2 5JE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2017

Mrs Kate Sullivan

(~46 year old British national)

27, Westerleigh Road, Bath, BA2 5JE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)