Introduction
Watch Company
S
SHINING POINT LIMITED
SHINING POINT LIMITED is an active company incorporated on 13 August 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. SHINING POINT LIMITED was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
12153279
LTD Company
Age
6 Years
Incorporated 13 August 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
Floor 8 71 Queen Victoria Street London, EC4V 4AY,
11 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
2
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BREAMS SECRETARIES LIMITED
ActiveQueen Victoria Street, LondonEC4V 4AY
Corporate secretary
Appointed 01 Nov 2019
BREAMS SECRETARIES LIMITED
Queen Victoria Street, LondonEC4V 4AY
Corporate secretary
01 Nov 2019
Active
FLACKETT, Emma Miranda
Active71 Queen Victoria Street, LondonEC4V 4AY
Born November 1979
Director
Appointed 07 Jun 2021
FLACKETT, Emma Miranda
71 Queen Victoria Street, LondonEC4V 4AY
Born November 1979
Director
07 Jun 2021
Active
WINKWORTH, Lucy Catherine
Active71 Queen Victoria Street, LondonEC4V 4AY
Born November 1979
Director
Appointed 07 Jun 2021
WINKWORTH, Lucy Catherine
71 Queen Victoria Street, LondonEC4V 4AY
Born November 1979
Director
07 Jun 2021
Active
SALISBURY, David Murray
Resigned71 Queen Victoria Street, LondonEC4V 4AY
Born February 1952
Director
Appointed 13 Aug 2019
Resigned 26 Jun 2023
SALISBURY, David Murray
71 Queen Victoria Street, LondonEC4V 4AY
Born February 1952
Director
13 Aug 2019
Resigned 26 Jun 2023
Resigned
SALISBURY, Lynneth Mary
Resigned71 Queen Victoria Street, LondonEC4V 4AY
Born December 1947
Director
Appointed 13 Aug 2019
Resigned 26 Jun 2023
SALISBURY, Lynneth Mary
71 Queen Victoria Street, LondonEC4V 4AY
Born December 1947
Director
13 Aug 2019
Resigned 26 Jun 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Emma Miranda Flackett
Active71 Queen Victoria Street, LondonEC4V 4AY
Born November 1979
Nature of Control
Voting rights 25 to 50 percent
Notified 11 Oct 2019
Mrs Emma Miranda Flackett
71 Queen Victoria Street, LondonEC4V 4AY
Born November 1979
Voting rights 25 to 50 percent
11 Oct 2019
Active
Mrs Lucy Catherine Winkworth
Active71 Queen Victoria Street, LondonEC4V 4AY
Born November 1979
Nature of Control
Voting rights 25 to 50 percent
Notified 11 Oct 2019
Mrs Lucy Catherine Winkworth
71 Queen Victoria Street, LondonEC4V 4AY
Born November 1979
Voting rights 25 to 50 percent
11 Oct 2019
Active
Mr David Murray Salisbury
Ceased71 Queen Victoria Street, LondonEC4V 4AY
Born February 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2019
Ceased 11 Oct 2019
Mr David Murray Salisbury
71 Queen Victoria Street, LondonEC4V 4AY
Born February 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2019
Ceased 11 Oct 2019
Ceased
Ms Lynneth Mary Salisbury
Ceased71 Queen Victoria Street, LondonEC4V 4AY
Born December 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2019
Ceased 11 Oct 2019
Ms Lynneth Mary Salisbury
71 Queen Victoria Street, LondonEC4V 4AY
Born December 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2019
Ceased 11 Oct 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
23 August 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
13 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2020
30 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2019
30 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2019