Shinymind Limited
- Company number
- 05290700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2004
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Cynergy UK Limited (until 17 Jun 2021)
- Dttest Limited (until 22 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Jonathan Heaton | Director | 16 Feb 2023 | |
| HOWARD, Jonathan Heaton | Secretary | 18 Nov 2004 | |
| HOWARD, Rebecca Jenna Louise | Director | 18 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rebecca Jenna Louise Howard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | £165,075 | 5 |
| 31 Mar 2023 | - | £348,644 | 6 |
| 31 Mar 2022 | £160,764 | £844,553 | 4 |
| 31 May 2021 | £188,940 | £320,653 | 6 |
| 31 May 2020 | £76,120 | £190,723 | 6 |
| 31 May 2019 | -£121,075 | £143,171 | 7 |
| 31 May 2018 | -£50,083 | £399,079 | 9 |
| 31 May 2017 | -£123,227 | £106,587 | 13 |
| 31 May 2016 | £130,942 | £262,965 | - |
| 31 May 2015 | £93,394 | £181,652 | - |
| 31 May 2014 | - | - | - |
| 31 Mar 2014 Dormant | £100 | - | - |
| 31 Mar 2013 Dormant | £100 | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Directors’ other companies
- HOWARD, Rebecca Jenna Louise - Director at Shinebright Development Limited
Companies at the same address
- Andrews Gwynne LLP (OC322823)
- Beyond Blonde Property Limited (16951505)
- Broadgate Wealth Client Servicing LLP (OC421982)
- Cerberus Games Ltd (13140773)
- Family Homes Ne Limited (14078058)
- Fibox (UK) Limited (03166631)
- Fibox Limited (03218542)
- Global Rebellion Ltd (13238515)
- Hpfm Property & Facilities Management Ltd (12109428)
- Illuminate-Ed Psychology Services Ltd (14961025)