About

Registered Number: 07312990
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ

 

Based in Hove, Shiny Robot Ltd was founded on 13 July 2010, it has a status of "Active". Bryson, Doug, Forster, Astrid are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYSON, Doug 13 July 2010 - 1
Secretary Name Appointed Resigned Total Appointments
FORSTER, Astrid 13 July 2010 13 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Doug Bryson/
1973-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 17 February 2015
AD01 - Change of registered office address 21 January 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 21 February 2012
AD01 - Change of registered office address 11 November 2011
AR01 - Annual Return 20 July 2011
AD01 - Change of registered office address 05 April 2011
TM02 - Termination of appointment of secretary 28 March 2011
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.