Shinfield Services Limited

Active03096508 Private limited company
Incorporated
30 August 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Translation and interpretation activities (74300)
Directors
Maribel Koko
Owned by
Maria-Isabel Vinas-Koko
Miabiye Koko
Accounts type
Micro entity
Region
Greater London
Address
14 Brambledown Road
Sanderstead
South Croydon
CR2 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Koko, Maribel
Director · Appointed 30 November 2015
British
Born August 1969 (57)
Director · Appointed 4 September 1995
British
Born March 1967 (59)
Officer history (9 former)
21 June 2024
Resigned Koko, Pablo Sodiki as Director
11 September 2022
Appointed Koko, Pablo Sodiki as Director
31 October 2018
Resigned Omezi, Shayne as Secretary
30 November 2015
Resigned Koko, Maribel as Secretary
30 November 2015
Appointed Omezi, Shayne as Secretary
30 November 2015
Appointed Koko, Maribel as Director
30 November 2015
Resigned Omezi, Georgina as Director
1 January 2009
Appointed Omezi, Georgina as Director
31 August 2007
Resigned Koko, Deinma as Director
28 August 2003
Appointed Koko, Deinma as Director
31 July 1998
Resigned Vinas, Maribel as Director
1 November 1995
Resigned Rafiq, Mohammed Hafiz as Director
4 September 1995
Appointed Vinas, Maribel as Director
4 September 1995
Appointed Rafiq, Mohammed Hafiz as Director
4 September 1995
Appointed Koko, Maribel as Secretary
4 September 1995
Appointed Koko, Miabiye as Director
4 September 1995
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
4 September 1995
Resigned Grant Directors Limited as Corporate Nominee Director
30 August 1995
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
30 August 1995
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Maria-Isabel Vinas-Koko
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born August 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born March 1967 (59)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£37,191
Employees
2
Debt Ratio
27%
Current Ratio
0.7x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £3,082 £390 £4,040 £45,884 £37,191
Balance sheet detail
20242023202120202019
Fixed Assets£42,041£46,341£10,755£6,851£7,595
Current Assets£8,997£19,629£13,671£39,928£9,196
Creditors (< 1 year)£12,887£19,126£17,635£9,416£11,638
Creditors (> 1 year)£0£35,000
Net Current Assets(£3,890)£503(£3,964)£30,512(£2,442)
Net Assets£37,191£45,884£4,040£390£3,082
Shareholder Funds£37,191£45,884£4,040£390£3,082

Filings

Filing history not loaded yet. See it on Companies House

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