Shinymind Limited

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shinymind limited
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Micro

Shinymind Limited

05290700•Private Limited With Share Capital

Swan House Westpoint Road, Thornaby, Stockton-On-Tees, TS176BP
WebsiteEmail01642713211

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Incorporated

18/11/2004

Company Age

21 years

Directors

3

Employees

6

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Shinymind Limited (05290700) is a private limited with share capital incorporated on 18/11/2004 (21 years old) and registered in stockton-on-tees, TS176BP. The company operates under SIC code 62012 - business and domestic software development.

Welcome to the home of shinymind, the daily wellbeing & resilience app co-created with the nhs to help you shine

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 18/11/2004
TS176BP
6 employees

Financial Overview

Total Assets

£780.9K

Liabilities

£446.4K

Net Assets

£334.5K

Est. Turnover

£1.86M

AI Estimated
Unreported
Cash

£165.1K

Key Metrics

6

Employees

3

Directors

41

Shareholders

Board of Directors

2
R
rebecca jenna louise howard
director
J
jonathan heaton howard
director

Filed Documents

69
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Capital Allotment Shares
Category:Capital
Date:10-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Memorandum Articles
Category:Incorporation
Date:25-01-2022
Resolution
Category:Resolution
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Resolution
Category:Resolution
Date:22-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Resolution
Category:Resolution
Date:21-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2006
Legacy
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Capital
Date:24-12-2004
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Address
Date:06-12-2004
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Officers
Date:06-12-2004
Incorporation Company
Category:Incorporation
Date:18-11-2004

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date17/12/2024
Latest Accounts31/03/2024

Trading Addresses

Ranyell House, 10 Ellerbeck Way Stokesley Business, Stokesley, Middlesbrough, Cleveland, TS95JZ
Swan House, Westpoint Road, Thornaby, Stockton-On-Tees, TS176BPRegistered

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Contact

01642713211
events@cynergy.co.ukinfo@cynergy.co.ukevent@cynergy.co.ukweb@cynergy.co.uk
cynergy.co.uk
Swan House Westpoint Road, Thornaby, Stockton-On-Tees, TS176BP