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SHINOVA SYSTEMS CO., LTD.

Dissolved

Company number 06472478

Manchester, England · Incorporated 14 January 2008

Adamson House, Wilmslow Road, Manchester, M20 2YY, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

SHINOVA SYSTEMS CO., LTD., a private limited company registered in England and Wales, was dissolved on 14 July 2026 having been incorporated on 14 January 2008. Its registered office is at Adamson House, Wilmslow Road, Manchester, M20 2YY, England. Its principal activity is dormant company (SIC 99999).

Xuewen Peng is a person with significant control who holds 75-100% of the shares. The sole director is PENG, Xuewen (appointed 14 January 2008). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 January 2025, on 21 May 2025. Its most recent confirmation statement was made up to 21 November 2024. 50 filings are recorded against the company at Companies House, most recently a gazette filing on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
—
Confirmation statement Up to date
Last filed
21 November 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£10,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 GBP £1.000
Total 0

Officers

PX
PENG, Xuewen
Director
14 January 2008
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
18 December 2010
JS
JBL SECRETARY SERVICES (UK) LIMITED
Corporate Secretary · Resigned
14 January 2008

Persons with significant control

PS
Xuewen Peng
Born November 1977
Ownership Of Shares 75 To 100 Percent
21 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
14 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2026 View
Gazette Notice Compulsory
Gazette
24 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2025 View
Accounts With Accounts Type Dormant
Accounts
21 May 2025 View
Default Companies House Registered Office Address Applied
Address
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 December 2024 View
Accounts With Accounts Type Dormant
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Dormant
Accounts
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Dormant
Accounts
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Dormant
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Dormant
Accounts
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Dormant
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Dormant
Accounts
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Dormant
Accounts
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Dormant
Accounts
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts With Accounts Type Dormant
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2012 View
Accounts With Accounts Type Dormant
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2011 View
Accounts With Accounts Type Dormant
Accounts
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
5 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2010 View
Accounts With Accounts Type Dormant
Accounts
29 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Termination Secretary Company With Name
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2009 View
Accounts With Accounts Type Dormant
Accounts
5 May 2009 View
Legacy
Annual Return
3 February 2009 View
Incorporation Company
Incorporation
14 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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