SHINED LIMITED
SHINED LIMITED is an active private limited company, incorporated on 24 March 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. SHINED LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08956311 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE |
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Address Line 2 | BESSBOROUGH ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA1 3EX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 07/04/2024 |
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Last Made Up Date | 24/03/2023 |
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Return
Next Due Date | 21/04/2017 |
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Last Made Up Date | 24/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
SHINED LIMITED
Directors
(The company's officers)
MR STEVEN JOHN BLADON
(~54 year old British national)
SUITE 207, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/2014
Shareholders
(Persons of Significant Control)
Mrs Malgorzata Bladon
(~47 year old British national)
Suite 207, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Steven John Bladon
(~54 year old British national)
Churchill House, Stirling Way, Borehamwood, Hertfordshire, WD6 2HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHINED LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 3EX.
Map of SHINED LIMITED at local scale
Map of SHINED LIMITED at district scale
More Companies in HA1 3EX
Other companies with registered offices in HA1 3EX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)