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Shine Av Limited CROWBOROUGH

Founded in 2007, Shine Av, classified under reg no. 06164175 is an active company. Currently registered at Autumn Cottage TN6 2BG, Crowborough the company has been in the business for seventeen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Simon T., appointed on 15 March 2007. In addition, a secretary was appointed - Michaela T., appointed on 15 March 2007. As of 1 May 2024, there was 1 ex director - Michaela T.. There were no ex secretaries.

Shine Av Limited Address / Contact

Office Address Autumn Cottage
Office Address2 Poundfield Road
Town Crowborough
Post code TN6 2BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06164175
Date of Incorporation Thu, 15th Mar 2007
Industry specialised design activities
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Michaela T.

Position: Secretary

Appointed: 15 March 2007

Simon T.

Position: Director

Appointed: 15 March 2007

Michaela T.

Position: Director

Appointed: 15 March 2007

Resigned: 17 October 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Simon T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michaela T. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michaela T.

Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-09-302023-09-30
Balance Sheet
Current Assets9 2558 31220 57030 46217 257 
Net Assets Liabilities13 39715 94716 51628 55616 23311 179
Other
Average Number Employees During Period222222
Creditors17 6638 71817 16515 00010 917 
Fixed Assets21 80516 35313 11122 57116 92811 227
Net Current Assets Liabilities-8 408-4063 40520 98510 222 
Total Assets Less Current Liabilities  16 51643 55627 150 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 27th, March 2024 		Free Download (5 pages)

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