Shine Transport Limited is a private limited company registered at Camberwell Business Centre, 99 103- Unit 157 Lomond Grove, London SE5 7HN. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-08-07, this 3-year-old company is run by 1 director.
Director Hassan M., appointed on 01 January 2021.
The company is classified as "taxi operation" (Standard Industrial Classification: 49320), "other passenger land transport" (SIC: 49390).
The last confirmation statement was filed on 2023-02-23 and the due date for the subsequent filing is 2024-03-08. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Camberwell Business Centre |
| Office Address2 | 99 103- Unit 157 Lomond Grove |
| Town | London |
| Post code | SE5 7HN |
| Country of origin | United Kingdom |
| Registration Number | 12800259 |
| Date of Incorporation | Fri, 7th Aug 2020 |
| Industry | Taxi operation |
| Industry | Other passenger land transport |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 01 January 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Hassan M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Omar F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hassan M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Hassan M.
| Notified on | 10 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Omar F.
| Notified on | 24 September 2020 |
| Ceased on | 15 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hassan M.
| Notified on | 7 August 2020 |
| Ceased on | 7 August 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Current Assets | 414 | 44 274 |
| Net Assets Liabilities | -15 631 | -15 594 |
| Other | ||
| Version Production Software | 2 023 | 2 022 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 14 245 | 59 868 |
| Net Current Assets Liabilities | -13 831 | -15 594 |
| Total Assets Less Current Liabilities | -13 831 | -15 594 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: September 15, 2023 filed on: 28th, September 2023 |
officers | Free Download (1 page) |
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