SA

SHINE ACQUISITION CO LIMITED

Active

Company number 10871280

Altrincham, England · Incorporated 18 July 2017

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shine Holdco Iii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 July 2017

Funding

2 funding rounds
20 January 2021
Shares allotted · 0 shares allotted
—
3 October 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2026 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Accounts With Accounts Type Full
Accounts
4 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Legacy
Capital
28 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2023 View
Legacy
Insolvency
28 December 2023 View
Resolution
Resolution
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Full
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Full
Accounts
25 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Capital Allotment Shares
Capital
10 February 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Memorandum Articles
Incorporation
27 February 2019 View
Memorandum Articles
Incorporation
14 February 2019 View
Resolution
Resolution
9 January 2019 View
Resolution
Resolution
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2018 View
Resolution
Resolution
8 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2017 View
Resolution
Resolution
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Capital Allotment Shares
Capital
24 October 2017 View
Resolution
Resolution
23 October 2017 View
Memorandum Articles
Incorporation
23 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Incorporation Company
Incorporation
18 July 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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