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Shinealight Ltd

Shinealight Ltd is an active company incorporated on 7 August 2013 with the registered office located in Stanmore, Greater London. Shinealight Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08641992
Private limited company
Age
12 years
Incorporated 7 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (10 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
Devonshire House 582 Honeypot Lane
Stanmore
London
HA7 1HD
United Kingdom
Address changed on 29 Oct 2024 (1 year 1 month ago)
Previous address was C/O Gates Freedman & Co 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Mr Ian Ferguson Martin
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sal London Limited
Ian Ferguson Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£96
Decreased by £115 (-55%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£979
Increased by £85 (+10%)
Total Liabilities
-£204.72K
Increased by £13.51K (+7%)
Net Assets
-£203.74K
Decreased by £13.42K (+7%)
Debt Ratio (%)
20911%
Decreased by 477.15% (-2%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Mr Ian Ferguson Martin (PSC) Details Changed
1 Year 1 Month Ago on 29 Oct 2024
Mr Ian Ferguson Martin Details Changed
1 Year 1 Month Ago on 29 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 Aug 2023
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 19 Jun 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 10 Feb 2025
Change of details for Mr Ian Ferguson Martin as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Registered office address changed from C/O Gates Freedman & Co 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER to Devonshire House 582 Honeypot Lane Stanmore London HA7 1HD on 29 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Ian Ferguson Martin on 29 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Jun 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 2 Feb 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 30 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 15 Sep 2022
Confirmation statement made on 7 August 2022 with no updates
Submitted on 6 Sep 2022
Repayment History
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