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SHINE LABS LTD (08505143)

SHINE LABS LTD (08505143) is an active UK company. incorporated on 25 April 2013. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management and 1 other business activities. SHINE LABS LTD has been registered for 12 years. Current directors include HANNULA, Dawn O'Keefe, HANNULA, Todd Kenneth.

Company Number
08505143
Status
active
Type
ltd
Incorporated
25 April 2013
Age
12 years
Address
Shine, Leeds, LS8 5HS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
HANNULA, Dawn O'Keefe, HANNULA, Todd Kenneth
SIC Codes
70221, 70229

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Introduction
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SHINE LABS LTD

SHINE LABS LTD is an active company incorporated on 25 April 2013 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. SHINE LABS LTD was registered 12 years ago.(SIC: 70221, 70229)

Status

active

Active since 12 years ago

Company No

08505143

LTD Company

Age

12 Years

Incorporated 25 April 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 August 2024 - 31 March 2025(9 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 25 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026

Previous Company Names

KIME CONSULTING LTD
From: 1 May 2013To: 29 July 2014
INSIGHTFUL BUSINESS LIMITED
From: 25 April 2013To: 1 May 2013
Contact
Address

Shine Harehills Rd Leeds, LS8 5HS,

Previous Addresses

17 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX
From: 26 October 2014To: 14 October 2021
Shine Harehills Road Leeds LS8 5HS England
From: 9 September 2014To: 26 October 2014
17 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX England
From: 28 July 2014To: 9 September 2014
Shine Harehills Road Leeds LS8 5HS
From: 25 April 2013To: 28 July 2014
Timeline

3 key events • 2013 - 2014

Funding Officers Ownership
Company Founded
Apr 13
Name Change
Jul 14
Director Joined
Sept 14
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

HANNULA, Dawn O'Keefe

Active
Harehills Road, LeedsLS8 5HS
Born April 1969
Director
Appointed 25 Apr 2013

HANNULA, Todd Kenneth

Active
Harehills Rd, LeedsLS8 5HS
Born March 1969
Director
Appointed 01 Sept 2014

Persons with significant control

2

Mr Todd Kenneth Hannula

Active
Harehills Road, LeedsLS8 5HS
Born March 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Dawn O'Keefe Hannula

Active
Harehills Road, LeedsLS8 5HS
Born April 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Micro Entity
10 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
10 March 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 October 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 November 2017
AAAnnual Accounts
Change Person Director Company With Change Date
20 May 2017
CH01Change of Director Details
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 December 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 October 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
10 September 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 September 2014
AD01Change of Registered Office Address
Change Of Name By Resolution
29 July 2014
NM01Change of Name by Resolution
Certificate Change Of Name Company
29 July 2014
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
28 July 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 May 2014
AR01AR01
Change Account Reference Date Company Current Extended
24 May 2014
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
1 May 2013
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 April 2013
NEWINCIncorporation