SB

SHINE BIDCO LIMITED

Active

Company number 14064702

Cardiff · Incorporated 25 April 2022

C/O Orbis Group, Vision Court, Caxton Place, Cardiff, CF23 8HA

Last updated on 9 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Rubicone Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
29 July 2026 View
Change Person Director Company With Change Date
Officers
29 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2026 View
Default Companies House Service Address Applied Officer
Address
16 July 2026 View
Default Companies House Service Address Applied Officer
Address
16 July 2026 View
Default Companies House Registered Office Address Applied
Address
16 July 2026 View
Accounts With Accounts Type Full
Accounts
14 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Accounts With Accounts Type Full
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Full
Accounts
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2024 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
25 April 2022 View
Incorporation Company
Incorporation
25 April 2022 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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