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Shine Fitness Ltd, W1T 5AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHINE FITNESS LTD

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

This company is commonly known as Shine Fitness Ltd. The company was founded 8 years ago and was given the registration number 10379503. The firm's registered office is in LONDON. You can find them at F45 114-115 Tottenham Court Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHINE FITNESS LTD
Company Number:10379503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:F45 114-115 Tottenham Court Road, London, England, W1T 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F45, 114-115 Tottenham Court Road, London, England, W1T 5AH

Director06 December 2021Active
Castlewood House, 77/91 New Oxford Street, London, England, WC1A 1DG

Secretary26 July 2017Active
77-91 Castlewood House, New Oxford Street, London, England, WC1A 1DG

Corporate Secretary27 February 2018Active
F45, 114-115 Tottenham Court Road, London, England, W1T 5AH

Director16 September 2016Active
F45, 114-115 Tottenham Court Road, London, England, W1T 5AH

Director16 September 2016Active

People with Significant Control

Mr Leroy Frank Paull-Hartry
Notified on:06 December 2021
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:F45, 114-115 Tottenham Court Road, London, England, W1T 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Michael Chapman
Notified on:16 September 2016
Status:Active
Date of birth:September 1990
Nationality:Australian
Country of residence:England
Address:Castlewood House, 77/91 New Oxford Street, London, England, WC1A 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Amy Costello
Notified on:16 September 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:Castlewood House, 77/91 New Oxford Street, London, England, WC1A 1DG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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