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Shine Fitness Ltd

Shine Fitness Ltd is an active company incorporated on 16 September 2016 with the registered office located in London, Greater London. Shine Fitness Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10379503
Private limited company
Age
9 years
Incorporated 16 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
F45 114-115 Tottenham Court Road
London
W1T 5AH
England
Same address for the past 6 years
Telephone
07955 206201
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitlivin Ltd
Mr Leroy Frank Paull-Hartry is a mutual person.
Active
SW Fit Living Limited
Mr Leroy Frank Paull-Hartry is a mutual person.
Active
PHJ Holdings Ltd
Mr Leroy Frank Paull-Hartry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.43K
Decreased by £3.21K (-57%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£126.81K
Decreased by £16.43K (-11%)
Total Liabilities
-£133.85K
Increased by £7.12K (+6%)
Net Assets
-£7.04K
Decreased by £23.55K (-143%)
Debt Ratio (%)
106%
Increased by 17.08% (+19%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Dec 2022
Michael Chapman (PSC) Resigned
3 Years Ago on 6 Dec 2021
Leroy Frank Paull-Hartry (PSC) Appointed
3 Years Ago on 6 Dec 2021
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Michael Chapman Resigned
3 Years Ago on 6 Dec 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 17 Jun 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 1 Jun 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 20 Dec 2022
Cessation of Amy Costello as a person with significant control on 6 December 2021
Submitted on 6 Dec 2021
Appointment of Mr Leroy Frank Paull-Hartry as a director on 6 December 2021
Submitted on 6 Dec 2021
Termination of appointment of Amy Costello as a director on 6 December 2021
Submitted on 6 Dec 2021
Termination of appointment of Michael Chapman as a director on 6 December 2021
Submitted on 6 Dec 2021
Repayment History
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