SHINYMIND LIMITED

SHINYMIND LIMITED is an active private limited company, incorporated on 18 November 2004. The nature of the business is Activities of conference organisers. The company's registered office is on Ellerbeck Way, Middlesbrough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SHINYMIND LIMITED has two previous names, the most recent of which was DTTEST LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RANYELL HOUSE 10 ELLERBECK WAY, STOKESLEY BUSINESS PARK
Address Line 2	STOKESLEY
Post Town	MIDDLESBROUGH
County	CLEVELAND
Postcode	TS9 5JZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	01/12/2016
Last Made Up Date	03/11/2015

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)

82302 - Activities of conference organisers

Company Name History

From 22/06/2021 onwards:

SHINYMIND LIMITED

From 17/06/2021 to 22/06/2021:

DTTEST LIMITED

Prior to 17/06/2021:

CYNERGY UK LIMITED

Directors

(The company's officers)

MR JONATHAN HEATON HOWARD

(~61 year old British national)

BROOKLANDS FACEBY ROAD, CARLTON IN CLEVELAND, MIDDLESBROUGH, TS9 7BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2023

MRS REBECCA JENNA LOUISE HOWARD

(~55 year old British national)

BROOKLANDS, FACEBY ROAD CARLTON IN CLEVELAND, MIDDLESBROUGH, TS9 7BJ

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

Appointed on 18/11/2004

JONATHAN HEATON HOWARD

(~61 year old British national)

BROOKLANDS, FACEBY ROAD CARLTON IN CLEVELAND, MIDDLESBROUGH, TS9 7BJ

Current Secretary

Appointed on 18/11/2004

Shareholders

(Persons of Significant Control)

Mrs Rebecca Jenna Louise Howard

(~55 year old British national)

Ranyell House, 10 Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CYNERGY U.K. LIMITED

MRS REBECCA JENNA LOUISE HOWARD

SMARTERTOGETHER LIMITED

MRS REBECCA JENNA LOUISE HOWARD

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)