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Shine Infracap Ltd

Shine Infracap Ltd is a dormant company incorporated on 21 March 2017 with the registered office located in London, City of London. Shine Infracap Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10681992
Private limited company
Age
8 years
Incorporated 21 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 39 Ludgate Hill
London
EC4M 7JN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Zsquare Global Solutions Limited
Venkata Raghu Rama Murthy Turaga is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Mr Venkata Raghu Rama Murthy Turaga Appointed
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 6 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 30 Mar 2021
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Mar 2023
Appointment of Mr Venkata Raghu Rama Murthy Turaga as a director on 9 January 2023
Submitted on 27 Feb 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 3 Feb 2023
Confirmation statement made on 3 February 2022 with no updates
Submitted on 9 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 6 Oct 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 30 Mar 2021
Repayment History
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