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SHINE EVENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shine Events Limited. The company was founded 10 years ago and was given the registration number 08702690. The firm's registered office is in LONDON. You can find them at 8 Blackstock Mews, Islington, London, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:SHINE EVENTS LIMITED
Company Number:08702690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:8 Blackstock Mews, Islington, London, United Kingdom, N4 2BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Ewell By Pass, Epsom, England, KT17 2PZ

Director23 September 2013Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director13 October 2017Active
8, Blackstock Mews, Islington, London, United Kingdom, N4 2BT

Director31 December 2019Active
Flat 15, Candlemakers Apartments 112 York Road, London, United Kingdom, SW11 3RS

Director23 September 2013Active
8, Blackstock Mews, Islington, London, United Kingdom, N4 2BT

Director31 December 2019Active

People with Significant Control

Rego Group Ltd
Notified on:30 October 2020
Status:Active
Country of residence:United Kingdom
Address:M H A Macintyre Hudson, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Claire Washington Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:8, Blackstock Mews, London, United Kingdom, N4 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-05-03Address

Change registered office address company with date old address new address.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-04-21Incorporation

Memorandum articles.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-01Resolution

Resolution.

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2022-04-01Capital

Capital alter shares subdivision.

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2022-03-31Capital

Capital allotment shares.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-24Officers

Change person director company with change date.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-02-24Persons with significant control

Change to a person with significant control without name date.

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2022-02-17Address

Change registered office address company with date old address new address.

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2021-11-30Officers

Termination director company with name termination date.

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2021-09-20Officers

Termination director company with name termination date.

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2021-06-01Resolution

Resolution.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-16Persons with significant control

Notification of a person with significant control.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-11-23Address

Change registered office address company with date old address new address.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-01-13Officers

Appoint person director company with name date.

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