Introduction
Watch Company
S
SHINEY S&G LIMITED
SHINEY S&G LIMITED is an active company incorporated on 31 March 2021 with the registered office located in Loughton. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. SHINEY S&G LIMITED was registered 5 years ago.(SIC: 64921)
Status
active
Active since 5 years ago
Company No
13306979
LTD Company
Age
5 Years
Incorporated 31 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
Haslers Old Station Road Loughton, IG10 4PL,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHINE, Antony Michael
ActiveOld Station Road, LoughtonIG10 4PL
Born April 1964
Director
Appointed 31 Mar 2021
SHINE, Antony Michael
Old Station Road, LoughtonIG10 4PL
Born April 1964
Director
31 Mar 2021
Active
SHINE, Suzanne Rosslynn
ActiveOld Station Road, LoughtonIG10 4PL
Born March 1966
Director
Appointed 31 Mar 2021
SHINE, Suzanne Rosslynn
Old Station Road, LoughtonIG10 4PL
Born March 1966
Director
31 Mar 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Antony Michael Shine
ActiveOld Station Road, LoughtonIG10 4PL
Born April 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 31 Mar 2021
Mr Antony Michael Shine
Old Station Road, LoughtonIG10 4PL
Born April 1964
Voting rights 25 to 50 percent
31 Mar 2021
Active
Shirley Shine
ActiveOld Station Road, LoughtonIG10 4PL
Born June 1934
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2021
Shirley Shine
Old Station Road, LoughtonIG10 4PL
Born June 1934
Ownership of shares 75 to 100 percent
31 Mar 2021
Active
Mrs Suzanne Rosslynn Shine
ActiveOld Station Road, LoughtonIG10 4PL
Born March 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 31 Mar 2021
Mrs Suzanne Rosslynn Shine
Old Station Road, LoughtonIG10 4PL
Born March 1966
Voting rights 25 to 50 percent
31 Mar 2021
Active
Filing History
13
Description
Type
Date Filed
Document