Ltd Facts The UK company register, as filed

Register entry · No. 03614735

SHINECOVE LIMITED

Active Private Limited Company Incorporated 12 Aug 1998

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £656.

    Accounts to 31 Aug 2016 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Aug 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Aug 2027
    Last made up to
    12 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHINECOVE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2016 not published not published £23,280 £656 —
31 Aug 2015 not published not published £6,278 £573 —
31 Aug 2014 * not published not published £1,000 £168 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Janty Olivia Yates Company Director Director 12 Aug 1998 — September 1950 British · United Kingdom
Janty Olivia Yates Secretary 13 Aug 2014 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Janty Olivia Yates Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — September 1950 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHINECOVE LIMITED still trading?

The register shows SHINECOVE LIMITED as active.

What does SHINECOVE LIMITED do?

It files the industry code 74100 (specialised design activities).

When was SHINECOVE LIMITED set up?

It was incorporated on 12 August 1998.

When are SHINECOVE LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is SHINECOVE LIMITED's next confirmation statement due?

By 26 August 2027.

Who runs SHINECOVE LIMITED?

SHINECOVE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74100), active, set up around the same time. More in this industry →

  1. 03684093 VITCOM GLOBAL SOLUTIONS LTD Active Private Limited Company Inc. 16 Dec 1998 74100 · specialised design activities
  2. 03683347 CHAMELEON BUSINESS INTERIORS LIMITED Active Private Limited Company Inc. 15 Dec 1998 74100 · specialised design activities
  3. 03681868 DESIGN 4 PLASTICS LIMITED Active Private Limited Company Inc. 10 Dec 1998 74100 · specialised design activities
  4. 03679185 ABSOLUTE DATA SERVICES LIMITED Active Private Limited Company Inc. 4 Dec 1998 46520 · Wholesale of electronic and telecommunications equipment and parts
  5. 03679038 EDUCATIONAL DESIGN SERVICES LIMITED Active Private Limited Company Inc. 4 Dec 1998 74100 · specialised design activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House