| Company Name | Shinemart Group Limited |
|---|---|
| Director | Muhammed Najmul Islam |
| Company Status | Active |
| Company Number | 08566118 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2013(10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Director
| Director Name | Mr Muhammed Najmul Islam |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Cameron Road Ilford Essex IG3 8LG |
Contact
| Telephone | 01708 374701 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | Unit 1 Spilsby Road Harold Hill Romford RM3 8SB |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 45 at £1 | Mohammed Menon 45.00% Ordinary |
|---|---|
| 20 at £1 | Mohammed Islam 20.00% Ordinary |
| 20 at £1 | Monjurul Islam 20.00% Ordinary |
| 15 at £1 | Hasna Bibi 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,344 |
| Cash | £12,601 |
| Current Liabilities | £111,434 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Charges
| 21 February 2014 | Delivered on: 1 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 3, 1/1A spilsby road, harold hill, romford, essex. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 6 September 2013 | Delivered on: 26 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Units 1 and 2 1/19 spilsby road harold hill romford essex. Notification of addition to or amendment of charge. Outstanding |
| 31 July 2013 | Delivered on: 5 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 20 October 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
|---|---|
| 30 July 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 22 October 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 20 August 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 2 October 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 26 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 9 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 9 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 21 July 2017 | Notification of Muhammed Najmul Islam as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Notification of Muhammed Najmul Islam as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 21 July 2017 | Notification of Muhammed Najmul Islam as a person with significant control on 6 April 2016 (2 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 5 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 24 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 March 2014 | Registration of charge 085661180003 (14 pages) |
| 1 March 2014 | Registration of charge 085661180003 (14 pages) |
| 26 September 2013 | Registration of charge 085661180002 (12 pages) |
| 26 September 2013 | Registration of charge 085661180002 (12 pages) |
| 5 August 2013 | Registration of charge 085661180001 (25 pages) |
| 5 August 2013 | Registration of charge 085661180001 (25 pages) |
| 18 July 2013 | Director's details changed for Mohammed Islam on 18 July 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mohammed Islam on 18 July 2013 (2 pages) |
| 12 June 2013 | Incorporation
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| 12 June 2013 | Incorporation
|
| 12 June 2013 | Incorporation
|