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SHINE FINANCIAL LIMITED

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

This company is commonly known as Shine Financial Limited. The company was founded 13 years ago and was given the registration number 07775659. The firm's registered office is in GLOUCESTER. You can find them at Corner House Walmore Hill, Minsterworth, Gloucester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SHINE FINANCIAL LIMITED
Company Number:07775659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2011
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70221 - Financial management

Office Address & Contact

Registered Address:Corner House Walmore Hill, Minsterworth, Gloucester, GL2 8LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner House, Walmore Hill, Minsterworth, Gloucester, England, GL2 8LA

Director06 August 2013Active
Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Director15 September 2011Active
Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Director15 September 2011Active

People with Significant Control

Mr Michael Sheridan Riley
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Corner House, Walmore Hill, Gloucester, GL2 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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