A Touch Of Shine Ltd is a private limited company registered at Grayshott Road Grayshott Road, Headley Down, Bordon GU35 8BE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-06-17, this 4-year-old company is run by 1 director.
Director Meriton I., appointed on 17 March 2023.
The company is officially classified as "maintenance and repair of motor vehicles" (SIC: 45200). According to official records there was a name change on 2022-03-29 and their previous name was Bordon Valeting Centre Ltd.
The last confirmation statement was sent on 2023-03-17 and the due date for the next filing is 2024-03-31. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Grayshott Road Grayshott Road |
| Office Address2 | Headley Down |
| Town | Bordon |
| Post code | GU35 8BE |
| Country of origin | United Kingdom |
| Registration Number | 12052912 |
| Date of Incorporation | Mon, 17th Jun 2019 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 17 March 2023
The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Meriton I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mentor I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Valon I., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Meriton I.
| Notified on | 17 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mentor I.
| Notified on | 17 June 2019 |
| Ceased on | 17 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Valon I.
| Notified on | 20 June 2020 |
| Ceased on | 22 June 2021 |
| Nature of control: |
75,01-100% shares |
| Bordon Valeting Centre | March 29, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 100 | 12 178 | 430 | |
| Net Assets Liabilities | 100 | 883 | 430 | -744 |
| Cash Bank On Hand | 100 | |||
| Other | ||||
| Version Production Software | 2 022 | 2 023 | 2 023 | |
| Average Number Employees During Period | 4 | 4 | 2 | |
| Creditors | 11 295 | 744 | ||
| Net Current Assets Liabilities | 100 | 883 | 430 | -744 |
| Total Assets Less Current Liabilities | 100 | 883 | 430 | -744 |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 27th, February 2024 |
accounts | Free Download (5 pages) |
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