SL

SHINEBAY LIMITED

Active

Company number 05802685

Perivale, United Kingdom · Incorporated 2 May 2006

Apartment 3 Ground Floor Stewkley House, 2 Wadsworth Road, Perivale, Greenford, UB6 7JD, United Kingdom

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

SHINEBAY LIMITED is an active private limited company incorporated on 2 May 2006. It is registered in England and Wales and operates from Apartment 3, Ground Floor, Stewkley House, 2 Wadsworth Road, Perivale, Greenford, UB6 7JD. The company is currently dormant.

Its principal activity is classified under SIC code 70229 (other business support service activities not elsewhere classified). The most recent accounts, prepared to 31 May 2025, were filed as dormant. The next accounts are due by 28 February 2027. The confirmation statement was last made up to 4 February 2026 and is not overdue.

Mr Rene Wetzel (Swiss national, resident in Switzerland) was appointed as sole director on 4 February 2026. He holds 75–100% of the shares and voting rights and has the right to appoint and remove directors. Two PSC cessation filings were recorded on the same date, although current records show Mr Wetzel remains the sole person with significant control. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Rene Wetzel
Born July 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Accounts With Accounts Type Dormant
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Dormant
Accounts
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2024 View
Accounts With Accounts Type Dormant
Accounts
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Accounts With Accounts Type Dormant
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Dormant
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Accounts With Accounts Type Dormant
Accounts
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Accounts With Accounts Type Dormant
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Dormant
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Dormant
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Dormant
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Dormant
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Accounts With Accounts Type Dormant
Accounts
3 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
16 June 2010 View
Change Corporate Director Company With Change Date
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
9 February 2010 View
Legacy
Address
15 June 2009 View
Legacy
Address
15 June 2009 View
Legacy
Address
15 June 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
13 June 2009 View
Legacy
Officers
13 June 2009 View
Accounts With Accounts Type Dormant
Accounts
11 March 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Address
7 January 2009 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Dormant
Accounts
12 July 2007 View
Legacy
Annual Return
29 June 2007 View
Incorporation Company
Incorporation
2 May 2006 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

UB6 7JD

XPHIL LIMITED
#00404252
active
COMPASSE LIMITED
#09134361
active
AVANT-GARDE BRANDS LTD
#09459835
active
GOWRIE RETAIL LTD
#09793374
active
GOWRIE PROPERTIES LTD
#09793503
active
See all companies at UB6 7JD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.