| Company Name | Shine Offline Limited |
|---|---|
| Directors | Anna Kotwinski and Laura Willis |
| Company Status | Active |
| Company Number | 09950865 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2016(8 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Anna Kotwinski |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ash House Business Centre 8 Second Cross Road Twickenham TW2 5RF |
| Director Name | Ms Laura Willis |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Rivermeads Avenue Twickenham TW2 5JF |
| Director Name | Mr Byron Phillip Calmonson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Green Twickenham Middlesex TW2 5AB |
| Director Name | Mr Antony James Enright |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 The Green Twickenham Middlesex TW2 5AB |
| Secretary Name | Mr Antony James Enright |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 The Green Twickenham Middlesex TW2 5AB |
Contact
| Website | www.shineoffline.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Ash House Business Centre 8 Second Cross Road Twickenham TW2 5RF |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | West Twickenham |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
|---|---|
| 11 August 2017 | Registered office address changed from 31 Lime Grove Twickenham Middlesex TW1 1EL to 2 Briar Road Briar Road Twickenham TW2 6RB on 11 August 2017 (1 page) |
| 20 January 2017 | Confirmation statement made on 4 January 2017 with updates (7 pages) |
| 19 January 2017 | Termination of appointment of Byron Phillip Calmonson as a director on 19 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Antony James Enright as a director on 19 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Antony James Enright as a secretary on 19 January 2017 (1 page) |
| 19 January 2017 | Confirmation statement made on 13 January 2017 with updates (7 pages) |
| 9 December 2016 | Registered office address changed from 24 the Green Twickenham Middlesex TW2 5AB United Kingdom to 31 Lime Grove Twickenham Middlesex TW1 1EL on 9 December 2016 (2 pages) |
| 21 January 2016 | Director's details changed for Ms Anna Kotwinski on 21 January 2016 (2 pages) |
| 21 January 2016 | Director's details changed for Ms Laura Willis on 21 January 2016 (2 pages) |
| 14 January 2016 | Incorporation
Statement of capital on 2016-01-14
|