Introduction
Watch Company
S
SHIN BIDCO LIMITED
SHIN BIDCO LIMITED is an active company incorporated on 30 November 2022 with the registered office located in Bolton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SHIN BIDCO LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14516615
LTD Company
Age
3 Years
Incorporated 30 November 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
Kbs House 5 Springfield Court Summerfield Road Bolton, BL3 2NT,
Previous Addresses
2 Park Street 1st Floor London W1K 2HX United Kingdom
From: 30 November 2022To: 4 May 2023
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Capital Update
May 23
Capital Statement Capital Company With D...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
4
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CAUTER, Michael Lee
Active5 Springfield Court, BoltonBL3 2NT
Born April 1970
Director
Appointed 05 Nov 2025
CAUTER, Michael Lee
5 Springfield Court, BoltonBL3 2NT
Born April 1970
Director
05 Nov 2025
Active
MELBOURNE, Andrew Robert
Active5 Springfield Court, BoltonBL3 2NT
Born September 1982
Director
Appointed 09 May 2023
MELBOURNE, Andrew Robert
5 Springfield Court, BoltonBL3 2NT
Born September 1982
Director
09 May 2023
Active
DACCUS, Paul David
Resigned5 Springfield Court, BoltonBL3 2NT
Born March 1972
Director
Appointed 30 Nov 2022
Resigned 09 May 2023
DACCUS, Paul David
5 Springfield Court, BoltonBL3 2NT
Born March 1972
Director
30 Nov 2022
Resigned 09 May 2023
Resigned
LEVINSON, Antony Simon
Resigned5 Springfield Court, BoltonBL3 2NT
Born December 1976
Director
Appointed 30 Nov 2022
Resigned 09 May 2023
LEVINSON, Antony Simon
5 Springfield Court, BoltonBL3 2NT
Born December 1976
Director
30 Nov 2022
Resigned 09 May 2023
Resigned
RIGBY, John Stephen
Resigned5 Springfield Court, BoltonBL3 2NT
Born April 1972
Director
Appointed 09 May 2023
Resigned 05 Nov 2025
RIGBY, John Stephen
5 Springfield Court, BoltonBL3 2NT
Born April 1972
Director
09 May 2023
Resigned 05 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shin Holdco Limited
Active1st Floor, LondonW1K 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2022
Shin Holdco Limited
1st Floor, LondonW1K 2HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2022
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
4 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2023
20 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2023
30 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 November 2022