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Shine Master Building Ltd

Shine Master Building Ltd is an active company incorporated on 18 April 2024 with the registered office located in Hayes, Greater London. Shine Master Building Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15657408
Private limited company
Age
1 year 4 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 18 January 2026 (4 months remaining)
Contact
Address
Hayes Bridge Court, 78
Uxbridge Road
Hayes
UB4 0JH
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was 46 Alexandra Road London N8 0PP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Greek • Lives in England • Born in Oct 1976
Director • Romanian • Lives in England • Born in Jan 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Shine Master Building Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Georgia Besiri (PSC) Appointed
9 Months Ago on 29 Nov 2024
Registered Address Changed
9 Months Ago on 29 Nov 2024
Ms Georgia Besiri Appointed
9 Months Ago on 29 Nov 2024
Ion Gabriel Munteanu Resigned
9 Months Ago on 29 Nov 2024
Ion Gabriel Munteanu (PSC) Resigned
9 Months Ago on 29 Nov 2024
Incorporated
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Appointment of Ms Georgia Besiri as a director on 29 November 2024
Submitted on 29 Nov 2024
Notification of Georgia Besiri as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Registered office address changed from 46 Alexandra Road London N8 0PP England to Hayes Bridge Court, 78 Uxbridge Road Hayes UB4 0JH on 29 November 2024
Submitted on 29 Nov 2024
Cessation of Ion Gabriel Munteanu as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Termination of appointment of Ion Gabriel Munteanu as a director on 29 November 2024
Submitted on 29 Nov 2024
Incorporation
Submitted on 18 Apr 2024
Repayment History
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