Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Shinebay Limited
- Incorporated
- 2 May 2006 (20 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Rene Wetzel
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Apartment 3 Ground Floor Stewkley House2 Wadsworth RoadPerivaleUB6 7JD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2026
Swiss
Born July 1950 (76)
Officer history (7 former)
4 February 2026
4 February 2026
18 December 2025
18 December 2025
15 March 2024
15 March 2024
15 March 2024
13 November 2021
13 November 2021
13 November 2018
13 November 2018
1 October 2009
1 October 2009
2 May 2006
2 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born July 1950 (76)
Former controllers (6)
4 February 2026
Ceased Bryan Thornton — Has significant influence or control
4 February 2026
Ceased CFS Secretaries Limited — Owns 75–100% of shares
18 December 2025
15 March 2024
Ceased Chalfen Nomiees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Registered office address changed | |||
| 4 February 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Cessation of a person with significant control | |||
| 4 February 2026 | Cessation of a person with significant control | |||
| 4 February 2026 | Appointment of a director |
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