Shining Investment Ltd LONDON

Shining Investment Ltd is a private limited company situated at 66A White Hart Lane, London SW13 0PZ. This 9 months-old company, incorporated on 2020-08-28 is run by 1 director.
Director Karolina S., appointed on 30 September 2020.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was filed on 2020-10-02 and the due date for the subsequent filing is 2021-10-16.

Shining Investment Ltd Address / Contact

Office Address 66a White Hart Lane
Town London
Post code SW13 0PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12845346
Date of Incorporation Fri, 28th Aug 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 9 months
Account next due date Sat, 28th May 2022 (349 days left)
Next confirmation statement due date Sat, 16th Oct 2021 (2021-10-16)
Last confirmation statement dated Fri, 2nd Oct 2020

Company staff

Karolina S.

Position: Director

Appointed: 30 September 2020

Tomasz S.

Position: Director

Appointed: 28 August 2020

Resigned: 30 September 2020

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we found, there is Karolina S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Karolina S. This PSC owns 75,01-100% shares. Moving on, there is Tomasz S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Karolina S.

Notified on 1 October 2020
Nature of control: 75,01-100% shares

Karolina S.

Notified on 30 September 2020
Ceased on 30 September 2020
Nature of control: 75,01-100% shares

Tomasz S.

Notified on 28 August 2020
Ceased on 30 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Friday 2nd October 2020
filed on: 2nd, October 2020
Free Download (4 pages)

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