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Home > England & Wales Companies > SHIN EUROPE (SOFTWARE) LTD
Company Information for

SHIN EUROPE (SOFTWARE) LTD

SPIRIT HOUSE ., 8 HIGH STREET,, WEST MOLESEY, SURREY,, KT8 2NA,
Company Registration Number
07951142
Private Limited Company
Active

Company Overview

About Shin Europe (software) Ltd
SHIN EUROPE (SOFTWARE) LTD was founded on 2012-02-15 and has its registered office in West Molesey. The organisation's status is listed as "Active". Shin Europe (software) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHIN EUROPE (SOFTWARE) LTD
 
Legal Registered Office
SPIRIT HOUSE .
8 HIGH STREET,
WEST MOLESEY
SURREY,
KT8 2NA
Other companies in KT8
 
Filing Information
Company Number 07951142
Company ID Number 07951142
Date formed 2012-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 16:05:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIN EUROPE (SOFTWARE) LTD
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Company Officers of SHIN EUROPE (SOFTWARE) LTD

Current Directors
Officer Role Date Appointed
DEREK MARTIN WILLIAMSON
 Director 2012-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK MARTIN WILLIAMSON WILBUILD DEVELOPMENTS LTD Director 2018-02-01 CURRENT 2017-02-06 Active - Proposal to Strike off
DEREK MARTIN WILLIAMSON NELSON & PARTNERS FINANCES LTD Director 2017-11-21 CURRENT 2017-11-21 Active
DEREK MARTIN WILLIAMSON PGG CONTRACTS LTD Director 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
DEREK MARTIN WILLIAMSON PREMIER PRIZES LTD Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
DEREK MARTIN WILLIAMSON AVIS CAPITAL LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
DEREK MARTIN WILLIAMSON OSBOURNE PUBLICATIONS LTD Director 2016-01-05 CURRENT 2016-01-05 Active
DEREK MARTIN WILLIAMSON FARNBOROUGH MASONIC CENTRE LTD Director 2015-08-25 CURRENT 1952-04-16 Active
DEREK MARTIN WILLIAMSON ALEXANDRA HALL (FUNCTIONS & EVENTS) LTD Director 2015-08-25 CURRENT 2014-06-10 Active
DEREK MARTIN WILLIAMSON THE PRINCESS KATARINA EDUCATIONAL AND WELFARE FOUNDATION Director 2015-08-15 CURRENT 2015-08-15 Active - Proposal to Strike off
DEREK MARTIN WILLIAMSON WILLIAMSONS ACCOUNTANTS LTD Director 2014-03-25 CURRENT 2014-03-25 Active
DEREK MARTIN WILLIAMSON GODDARDS CARE SERVICES LTD Director 2013-09-01 CURRENT 2013-07-25 Dissolved 2018-06-26
DEREK MARTIN WILLIAMSON J & C EVENTS LTD Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
DEREK MARTIN WILLIAMSON MULBROOK DEVELOPMENT SERVICES LTD Director 2012-11-29 CURRENT 2012-11-29 Active
DEREK MARTIN WILLIAMSON GODDARDS ACCOUNTANCY KINGSTON LTD Director 2012-10-11 CURRENT 2010-02-23 Liquidation
DEREK MARTIN WILLIAMSON ORGANISATION DE SYMPOSIUMS ET CONGRES (OSC) LIMITED Director 2012-09-10 CURRENT 2011-04-19 Dissolved 2013-10-29
DEREK MARTIN WILLIAMSON LIFEGUARD CONNECT (EUROPE) LTD Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2014-06-10
DEREK MARTIN WILLIAMSON TUNISIAN TEXTIL COMPANY LTD Director 2012-01-18 CURRENT 2012-01-18 Dissolved 2014-08-19
DEREK MARTIN WILLIAMSON GODDARDS ACCOUNTANTS WALTON LTD Director 2011-11-01 CURRENT 2005-11-17 Active
DEREK MARTIN WILLIAMSON BIO LIFE PHARMACEUTCAL RESEARCH LABORATORIES LTD Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2014-01-28
DEREK MARTIN WILLIAMSON SURREY BEES LTD Director 2011-10-11 CURRENT 2011-10-11 Dissolved 2014-12-09
DEREK MARTIN WILLIAMSON LIONAVA LTD Director 2011-07-01 CURRENT 2004-12-06 Dissolved 2014-01-07
DEREK MARTIN WILLIAMSON G & CO HERSHAM LTD Director 2011-07-01 CURRENT 2004-02-20 Dissolved 2015-02-03
DEREK MARTIN WILLIAMSON SAGE NOMINEES LTD Director 2011-07-01 CURRENT 2004-12-06 Dissolved 2015-12-15
DEREK MARTIN WILLIAMSON ECOCARE LTD Director 2011-04-01 CURRENT 2009-01-29 Dissolved 2014-08-19
DEREK MARTIN WILLIAMSON WILLIAMSONS CONSULTANTS LTD Director 2011-04-01 CURRENT 2005-07-01 Active
DEREK MARTIN WILLIAMSON PAQUA ACCOUNTANTS LTD Director 2010-11-15 CURRENT 2004-06-08 Dissolved 2015-02-03
DEREK MARTIN WILLIAMSON PAQUA ACCOUNTANTS LTD Director 2010-09-17 CURRENT 2004-06-08 Dissolved 2015-02-03
DEREK MARTIN WILLIAMSON LONDON & HOME COUNTY CARE LTD Director 2010-05-19 CURRENT 2010-05-19 Dissolved 2013-10-15
DEREK MARTIN WILLIAMSON OAK & ASH INVESTMENTS LTD Director 2009-04-01 CURRENT 2006-02-09 Active
DEREK MARTIN WILLIAMSON Q250 WATER LTD Director 2007-08-01 CURRENT 2005-04-14 Active - Proposal to Strike off
DEREK MARTIN WILLIAMSON GRIMSBY ESTATES LTD Director 2007-07-30 CURRENT 2007-07-30 Active
DEREK MARTIN WILLIAMSON LA NORIA 78 LTD Director 2006-03-24 CURRENT 2006-03-23 Dissolved 2014-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-01-24Second filing of director appointment of Mr Bruno Rene Andre Sicot
2024-01-24CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES
2023-01-17CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-12-2128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-10-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-03-03AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO RENE ANDRE SICOT
2020-01-14PSC07CESSATION OF DEREK MARTIN WILLIAMSON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-14AP01DIRECTOR APPOINTED MR BRUNO RENE ANDRE SICOT
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MARTIN WILLIAMSON
2019-11-27PSC04Change of details for Mr Derek Martin Williamson as a person with significant control on 2019-11-26
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO SICOT
2019-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MARTIN WILLIAMSON
2019-11-27PSC07CESSATION OF BRUNO SICOT AS A PERSON OF SIGNIFICANT CONTROL
2019-11-15AP01DIRECTOR APPOINTED MR DEREK MARTIN WILLIAMSON
2019-05-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-12-07AP01DIRECTOR APPOINTED MR BRUNO SICOT
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MARTIN WILLIAMSON
2018-07-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-01-31DISS40Compulsory strike-off action has been discontinued
2018-01-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-06AAMDAmended account small company full exemption
2016-08-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-23SH0131/07/16 STATEMENT OF CAPITAL GBP 1000
2016-02-22AR0115/02/16 ANNUAL RETURN FULL LIST
2015-06-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0115/02/15 ANNUAL RETURN FULL LIST
2014-06-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0115/02/14 ANNUAL RETURN FULL LIST
2013-10-17AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0115/02/13 ANNUAL RETURN FULL LIST
2012-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities




Licences & Regulatory approval
We could not find any licences issued to SHIN EUROPE (SOFTWARE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIN EUROPE (SOFTWARE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIN EUROPE (SOFTWARE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.033

This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIN EUROPE (SOFTWARE) LTD

Intangible Assets
Patents
We have not found any records of SHIN EUROPE (SOFTWARE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHIN EUROPE (SOFTWARE) LTD
Trademarks
We have not found any records of SHIN EUROPE (SOFTWARE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIN EUROPE (SOFTWARE) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72200 - Research and experimental development on social sciences and humanities) as SHIN EUROPE (SOFTWARE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIN EUROPE (SOFTWARE) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIN EUROPE (SOFTWARE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIN EUROPE (SOFTWARE) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT8 2NA