SL
SHINYBLUEBOX LIMITED
ActiveCompany number 08154098
London, England · Incorporated 24 July 2012
Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
Last updated on 26 March 2026
Data processing, hosting and related activities · SIC 63110
Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement
Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks
Financial snapshot
Last accounts type
Micro Entity
Period end
31 July 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Paul Christopher Donovan
Born May 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2020
PS
Mr Stephen Delme Greening
Born March 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2025
View
Confirmation Statement With Updates
Confirmation Statement
27 August 2025
View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2025
View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024
View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2024
View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023
View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2023
View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022
View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2022
View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021
View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2020
View
Confirmation Statement With Updates
Confirmation Statement
27 July 2020
View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2020
View
Accounts With Accounts Type Dormant
Accounts
7 April 2020
View
Appoint Person Director Company With Name Date
Officers
6 February 2020
View
Appoint Person Director Company With Name Date
Officers
6 February 2020
View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019
View
Accounts With Accounts Type Dormant
Accounts
24 January 2019
View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018
View
Accounts With Accounts Type Dormant
Accounts
2 February 2018
View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017
View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2017
View
Gazette Filings Brought Up To Date
Gazette
19 November 2016
View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016
View
Gazette Notice Compulsory
Gazette
11 October 2016
View
Accounts With Accounts Type Dormant
Accounts
10 May 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015
View
Accounts With Accounts Type Dormant
Accounts
30 April 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014
View
Accounts With Accounts Type Dormant
Accounts
24 April 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013
View
Gazette Filings Brought Up To Date
Gazette
14 December 2013
View
Gazette Notice Compulsary
Gazette
19 November 2013
View
Incorporation Company
Incorporation
24 July 2012
View
No filings match this type.
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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