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Shine ASD Ltd

Shine ASD Ltd is an active company incorporated on 22 July 2020 with the registered office located in London, Greater London. Shine ASD Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12760047
Private limited company
Age
5 years
Incorporated 22 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 5 Jan 2024 (1 year 8 months ago)
Previous address was 61 Friary Gardens Gateshead NE10 0AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Oct 1978
Mr Craig Michael Copeland
PSC • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Canigou Services Ltd
Craig Michael Copeland and Justin Brian Passfield are mutual people.
Active
Canigou BGG Ltd
Craig Michael Copeland and Justin Brian Passfield are mutual people.
Active
Canigou Autoclave Holdings Limited
Craig Michael Copeland and Justin Brian Passfield are mutual people.
Active
Canigou ACD Hunterston Ltd
Craig Michael Copeland and Justin Brian Passfield are mutual people.
Active
Shine FSD Ltd
Craig Michael Copeland is a mutual person.
Active
Pyrogem Limited
Justin Brian Passfield is a mutual person.
Active
Canigou Bess Ltd
Justin Brian Passfield is a mutual person.
Active
Canigou PTD Ltd
Justin Brian Passfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Micro Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Registered Address Changed
3 Years Ago on 23 Aug 2022
Mr Craig Michael Copeland Details Changed
3 Years Ago on 22 Aug 2022
Mr Craig Michael Copeland (PSC) Details Changed
3 Years Ago on 22 Aug 2022
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 23 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 6 May 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 19 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 2 Apr 2024
Registered office address changed from 61 Friary Gardens Gateshead NE10 0AJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 January 2024
Submitted on 5 Jan 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 3 Aug 2023
Micro company accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 61 Friary Gardens Gateshead NE10 0AJ on 23 August 2022
Submitted on 23 Aug 2022
Change of details for Mr Craig Michael Copeland as a person with significant control on 22 August 2022
Submitted on 22 Aug 2022
Director's details changed for Mr Craig Michael Copeland on 22 August 2022
Submitted on 22 Aug 2022
Repayment History
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