# Shinymind Limited

## Details

- **Company number:** [05290700](https://find-and-update.company-information.service.gov.uk/company/05290700)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2004
- **Registered office:** SWAN HOUSE WESTPOINT ROAD, THORNABY, STOCKTON-ON-TEES, TS17 6BP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## 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, Rebecca Jenna Louise | director | 18 Nov 2004 |  |
| HOWARD, Jonathan Heaton | secretary | 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 | £100 | - | - |
| 31 Mar 2013 | £100 | - | - |





## Directors' other companies

- [HOWARD, Jonathan Heaton](/person/7385221) - director at [Shinebright Development Limited](/company/13100590)
- [HOWARD, Rebecca Jenna Louise](/person/7385283) - director at [Shinebright Development Limited](/company/13100590)



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