This company is commonly known as Amazon Shine Limited. The company was founded 5 years ago and was given the registration number 11792255. The firm's registered office is in LONDON. You can find them at Unit 12 Brent New Enterprise Centre, Cobbold Road, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | AMAZON SHINE LIMITED |
|---|---|---|
| Company Number | : | 11792255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2019 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 12 Brent New Enterprise Centre, Cobbold Road, London, England, NW10 9SF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Cobbold Road, London, England, NW10 9SF | Director | 26 November 2022 | Active |
| 10, Chamberlayne Road, London, England, NW10 3JD | Director | 16 October 2022 | Active |
| Unit 12, Brent New Enterprise Centre, Cobbold Road, London, England, NW10 9SF | Director | 09 August 2019 | Active |
| 10, Chamberlayne Road, London, England, NW10 3JD | Director | 18 April 2022 | Active |
| Unit 12, Brent New Enterprise Centre, Cobbold Road, London, England, NW10 9SF | Director | 28 January 2019 | Active |
| 10, Chamberlayne Road, London, England, NW10 3JD | Director | 14 August 2020 | Active |
| Mrs Silvia Maria Tomos | ||
| Notified on | : | 18 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Chamberlayne Road, London, England, NW10 3JD |
| Nature of control | : |
|
| Mr Ahmad Takko | ||
| Notified on | : | 04 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Chamberlayne Road, London, England, NW10 3JD |
| Nature of control | : |
|
| Miss Silivia-Maria Tomos | ||
| Notified on | : | 14 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1989 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | Unit 12, Brent New Enterprise Centre, London, England, NW10 9SF |
| Nature of control | : |
|
| Mr Timothy Barr | ||
| Notified on | : | 09 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 12, Brent New Enterprise Centre, London, England, NW10 9SF |
| Nature of control | : |
|
| Mr Ahmad Takko | ||
| Notified on | : | 28 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 12, Brent New Enterprise Centre, London, England, NW10 9SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-29 | Officers | Termination director company with name termination date. | Download |
| 2022-10-29 | Officers | Appoint person director company with name date. | Download |
| 2022-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-18 | Officers | Appoint person director company with name date. | Download |
| 2022-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Officers | Appoint person director company with name date. | Download |
| 2020-08-14 | Officers | Termination director company with name termination date. | Download |
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