| Company Name | Shine Transport Limited |
|---|---|
| Directors | Omar Ahmed Farah and Hassan Ahmed Jama Mattan |
| Company Status | Active |
| Company Number | 12800259 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2020(3 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Omar Ahmed Farah |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 07 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Camberwell Business Centre 99 103- Unit 157 Lomond London SE5 7HN |
| Director Name | Mr Hassan Ahmed Jama Mattan |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Camberwell Business Centre 99 103- Unit 157 Lomond London SE5 7HN |
| Director Name | Ainanshe Ainanshe |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Camberwell Business Centre 99 103- Unit 157 Lomond London SE5 7HN |
| Director Name | Mr Hassan Ahmed Jama Mattan |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 103 Camberwell Business Centre Lomond Grove London SE5 7HN |
| Secretary Name | Mr Hassan Ahmed Jama Mattan |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2020(1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 October 2020) |
| Role | Company Director |
| Correspondence Address | 29 Kinglake Street London SE17 2RT |
Location
| Registered Address | Camberwell Business Centre 99 103- Unit 157 Lomond Grove London SE5 7HN |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Camberwell Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 8 March 2024 (overdue) |
Filing History
| 5 October 2020 | Cessation of Omar Ahmed Farah as a person with significant control on 5 October 2020 (1 page) |
|---|---|
| 5 October 2020 | Confirmation statement made on 2 October 2020 with updates (5 pages) |
| 1 October 2020 | Notification of Omar Ahmed Farah as a person with significant control on 24 September 2020 (2 pages) |
| 1 October 2020 | Termination of appointment of Hassan Ahmed Jama Mattan as a secretary on 1 October 2020 (1 page) |
| 30 September 2020 | Cessation of Hassan Ahmed Mattan as a person with significant control on 7 August 2020 (1 page) |
| 30 September 2020 | Notification of Omar Ahmed Farah as a person with significant control on 20 August 2020 (1 page) |
| 25 September 2020 | Termination of appointment of Hassan Ahmed Jama Mattan as a director on 7 August 2020 (1 page) |
| 22 September 2020 | Director's details changed for Mr Omar Ahmed Farah on 7 August 2020 (2 pages) |
| 22 September 2020 | Director's details changed for Mr Farah Ahmed Omar on 7 August 2020 (2 pages) |
| 21 September 2020 | Director's details changed for Hassan Ahmed Mattan on 7 August 2020 (2 pages) |
| 21 September 2020 | Termination of appointment of Ainanshe Ainanshe as a director on 7 August 2020 (1 page) |
| 21 September 2020 | Director's details changed for Farah Omar on 7 August 2020 (2 pages) |
| 21 September 2020 | Director's details changed for Mr Hassan Jama Ahmed Mattan on 7 August 2020 (2 pages) |
| 18 September 2020 | Appointment of Mr Hassan Ahmed Jama Mattan as a secretary on 14 August 2020 (2 pages) |
| 18 September 2020 | Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Camberwell Business Centre 99 103- Unit 157 Lomond Grove London SE5 7HN on 18 September 2020 (1 page) |
| 7 August 2020 | Incorporation Statement of capital on 2020-08-07
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