SHIN TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SHIN TOPCO LIMITED
COMPANY NUMBER
14515822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/11/2022
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 2HX
2 Park Street
LONDON
W1K 2HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Paul David Daccus (927026466) Appointed |
| 19/07/2024 | New Board Member Paul David Daccus (932522168) Appointed |
| 19/07/2024 | New Board Member Alexander Harry John Valentine Wyndham (926660032) Appointed |
Credit Risk Overview
Want to learn more about SHIN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2024 - Present (4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
16/07/2024 - Present (4 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Dec 1976 |
Resigned | Director |
Current: 6 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Paul David Daccus (927026466) Appointed |
| 19/07/2024 | New Board Member Paul David Daccus (932522168) Appointed |
| 19/07/2024 | New Board Member Alexander Harry John Valentine Wyndham (926660032) Appointed |
| 19/07/2024 | Harsh Sudheer Mehta (930618367) has left the board |
| 19/07/2024 | Helene Anna Rasmusson Egebol (931725622) has left the board |
| 03/03/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Helene Anna Rasmusson Egebol (931725622) Appointed |
| 21/12/2023 | Timothy Rupert John Stubbs (916414805) has left the board |
| 11/05/2023 | New Board Member Timothy Rupert John Stubbs (916414805) Appointed |
| 11/05/2023 | New Board Member Harsh Sudheer Mehta (930618367) Appointed |
| 11/05/2023 | Antony Simon Levinson (911689404) has left the board |
| 11/05/2023 | Paul David Daccus (930280559) has left the board |
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