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Shine Australia One Ltd

Shine Australia One Ltd is an active company incorporated on 26 March 2020 with the registered office located in London, Greater London. Shine Australia One Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12536428
Private limited company
Age
5 years
Incorporated 26 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 7 May 2024 (1 year 4 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
52
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1965
Director • British • Lives in Hong Kong • Born in Oct 1978
Canigou Capital Ltd
PSC
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Mutual Companies
Canigou Capital Ltd
Mr Justin Brian Passfield is a mutual person.
Active
Canigou Renewable Energy Ltd
Mr Justin Brian Passfield is a mutual person.
Active
Bright Energy Services Ltd
Mr Justin Brian Passfield is a mutual person.
Active
Shine FSD Ltd
Mr Justin Brian Passfield is a mutual person.
Active
Canigou UMS Ltd
Mr Justin Brian Passfield is a mutual person.
Active
Energy Village Limited
Mr Justin Brian Passfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£289.83K
Decreased by £30.05K (-9%)
Total Liabilities
-£110.07K
Increased by £27.46K (+33%)
Net Assets
£179.77K
Decreased by £57.51K (-24%)
Debt Ratio (%)
38%
Increased by 12.15% (+47%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Mr Craig Michael Copeland Details Changed
1 Year 4 Months Ago on 7 May 2024
Mr Justin Brian Passfield Details Changed
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 5 Jul 2022
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 27 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 May 2024
Submitted on 7 May 2024
Director's details changed for Mr Justin Brian Passfield on 7 May 2024
Submitted on 7 May 2024
Director's details changed for Mr Craig Michael Copeland on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 3 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 28 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2022
Repayment History
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