SHINE FITNESS LTD - LONDON
| Company Profile | Company Filings |
Overview
SHINE FITNESS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHINE FITNESS LTD was incorporated 8 years ago on 16/09/2016 and has the registered number: 10379503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
SHINE FITNESS LTD was incorporated 8 years ago on 16/09/2016 and has the registered number: 10379503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
SHINE FITNESS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
F45 114-115 TOTTENHAM COURT ROAD
LONDON
W1T 5AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2024 | 20/12/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEROY FRANK PAULL-HARTRY | Nov 1979 | British | Director | 2021-12-06 | CURRENT |
| SABLE SECRETARIES LIMITED | Corporate Secretary | 2018-02-27 UNTIL 2018-07-25 | RESIGNED | ||
| AMY COSTELLO | Apr 1989 | British | Director | 2016-09-16 UNTIL 2021-12-06 | RESIGNED |
| MICHAEL CHAPMAN | Sep 1990 | Australian | Director | 2016-09-16 UNTIL 2021-12-06 | RESIGNED |
| MR SCOTT JAMES BROWN | Secretary | 2017-07-26 UNTIL 2018-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leroy Frank Paull-Hartry | 2021-12-06 | 11/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Michael Chapman | 2016-09-16 - 2021-12-06 | 9/1990 | London | Ownership of shares 25 to 50 percent |
| Amy Costello | 2016-09-16 - 2021-12-06 | 4/1989 | London | Ownership of shares 25 to 50 percent |