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WORLD SHINER (UK) LIMITED

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

This company is commonly known as World Shiner (uk) Limited. The company was founded 20 years ago and was given the registration number 05009524. The firm's registered office is in BARNET. You can find them at Unit 2, 7c High Street, Barnet, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WORLD SHINER (UK) LIMITED
Company Number:05009524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 2, 7c High Street, Barnet, EN5 5UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Lancaster Road, North Harrow, United Kingdom, HA2 7NN

Director16 March 2004Active
11, Ashurst Road, Cockfosters, United Kingdom, EN4 9LE

Corporate Secretary03 January 2007Active
5th Floor, 7-10 Chandos Street, London, W1G 9DQ

Corporate Secretary08 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 January 2004Active
Suite 306-7 National Bank Building, 180 Queen Street, Brisbane, Australia, 4000

Director08 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 January 2004Active

People with Significant Control

Mr Nehal Bhandari
Notified on:03 April 2018
Status:Active
Date of birth:January 1982
Nationality:Indian
Address:Unit 2, 7c High Street, Barnet, EN5 5UE
Nature of control:
  • Significant influence or control
Treasure Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Dubai
Address:Suite 1003, Khalid Al Attar Tower, P O Box 71241, Dubai,
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-12-13Accounts

Change account reference date company previous extended.

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2022-05-08Persons with significant control

Change to a person with significant control.

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2022-05-08Officers

Change person director company with change date.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-12-29Accounts

Change account reference date company previous shortened.

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2018-04-03Persons with significant control

Cessation of a person with significant control.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Change account reference date company previous shortened.

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2017-10-11Accounts

Change account reference date company previous extended.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2017-03-27Accounts

Change account reference date company current shortened.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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