Shine Limited

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shine limited
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Large Enterprise

Shine Limited

04001973•Private Limited With Share Capital

Shepherds Building Central, Charecroft Way, London, W140EE
02079857000

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Incorporated

22/05/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Shine Limited (04001973) is a private limited with share capital incorporated on 22/05/2000 (25 years old) and registered in london, W140EE. The company operates under SIC code 59113 and is classified as Large Enterprise.

Established in 2001 jiconsulting ltd has over 6 years of experience in providing advice, sourcing suppliers, developing solutions and managing websites for a wide range of clients

Private Limited With Share Capital
SIC: 59113
Large Enterprise
Incorporated 22/05/2000
W140EE

Financial Overview

Total Assets

£283.04M

Liabilities

£124.43M

Net Assets

£158.61M

Est. Turnover

£21.49M

AI Estimated
Unreported
Cash

£25.0K

Key Metrics

3

Directors

1

Shareholders

1

Patents

Board of Directors

3
J
jacqueline frances moreton
director
P
patrick jonathan holland
director
S
saravjit kaur nijjer
director

Charges

38

Registered

7

Outstanding

0

Part Satisfied

31

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2025
Legacy
Category:Accounts
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2025
Legacy
Category:Accounts
Date:05-02-2025
Legacy
Category:Other
Date:05-02-2025
Legacy
Category:Other
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2023
Legacy
Category:Capital
Date:21-12-2023
Legacy
Category:Insolvency
Date:21-12-2023
Resolution
Category:Resolution
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2023
Resolution
Category:Resolution
Date:30-11-2023
Capital Alter Shares Consolidation
Category:Capital
Date:30-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2023
Capital Allotment Shares
Category:Capital
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2023
Legacy
Category:Accounts
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2023
Legacy
Category:Accounts
Date:10-03-2023
Legacy
Category:Other
Date:10-03-2023
Legacy
Category:Other
Date:10-03-2023
Memorandum Articles
Category:Incorporation
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2016
Auditors Resignation Company
Category:Auditors
Date:22-08-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-11-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:08-05-2015
Change Sail Address Company With New Address
Category:Address
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Resolution
Category:Resolution
Date:03-02-2015
Capital Allotment Shares
Category:Capital
Date:03-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:17-07-2013

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/10/2025
Latest Accounts31/12/2024

Trading Addresses

Ground, 2Nd And 3Rd Floors, London, NW18JD
The Shepherds Building, Charecroft Way, London, W140EERegistered

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Contact

02079857000
Shepherds Building Central, Charecroft Way, London, W140EE