Introduction
Watch Company
S
SHINE (LEEDS) LIMITED
SHINE (LEEDS) LIMITED is an active company incorporated on 8 December 2021 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. SHINE (LEEDS) LIMITED was registered 4 years ago.(SIC: 58190)
Status
active
Active since 4 years ago
Company No
13788870
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
1e Josephs Well Hanover Walk Leeds, LS3 1AB,
Previous Addresses
24C Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB United Kingdom
From: 8 December 2021To: 27 October 2025
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HARINGTON, Roger John Urquhart
ActiveJosephs Well, LeedsLS3 1AB
Born March 1948
Director
Appointed 08 Dec 2021
HARINGTON, Roger John Urquhart
Josephs Well, LeedsLS3 1AB
Born March 1948
Director
08 Dec 2021
Active
BAILEY, Thomas James
ResignedJosephs Well, LeedsLS3 1AB
Born July 1978
Director
Appointed 08 Dec 2021
Resigned 22 Dec 2025
BAILEY, Thomas James
Josephs Well, LeedsLS3 1AB
Born July 1978
Director
08 Dec 2021
Resigned 22 Dec 2025
Resigned
PRITCHARD, Robert Andrew
ResignedJosephs Well, LeedsLS3 1AB
Born July 1979
Director
Appointed 08 Dec 2021
Resigned 22 Dec 2025
PRITCHARD, Robert Andrew
Josephs Well, LeedsLS3 1AB
Born July 1979
Director
08 Dec 2021
Resigned 22 Dec 2025
Resigned
STEINBERG, Ruth Cecelia
ResignedHanover Walk, LeedsLS3 1AB
Born August 1952
Director
Appointed 14 Apr 2023
Resigned 22 Dec 2025
STEINBERG, Ruth Cecelia
Hanover Walk, LeedsLS3 1AB
Born August 1952
Director
14 Apr 2023
Resigned 22 Dec 2025
Resigned
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2025
6 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 December 2023