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SHINE-MART LIMITED

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

This company is commonly known as Shine-mart Limited. The company was founded 18 years ago and was given the registration number 05591927. The firm's registered office is in ROMFORD. You can find them at Unit 1 Spilsby Road, Harold Hill, Romford, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:SHINE-MART LIMITED
Company Number:05591927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Unit 1 Spilsby Road, Harold Hill, Romford, RM3 8SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Elm Road, Forest Gate, London, E7 9HN

Secretary18 October 2005Active
4 Elm Road, London, E7 9HN

Director18 October 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary13 October 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director13 October 2005Active

People with Significant Control

Mr Muhammed Najmul Islam
Notified on:01 June 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Unit 1, Spilsby Road, Romford, England, RM3 8SB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 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
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Change account reference date company current extended.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Officers

Change person director company with change date.

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2015-08-21Officers

Change person secretary company with change date.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Officers

Change person director company with change date.

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2015-08-21Officers

Change person secretary company with change date.

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