Menna Overview
Here’s a quick overview of SHINE AUSTRALIA ONE LTD 👀 — a London based business that started in 2020.
SHINE AUSTRALIA ONE LTD
- Company statusactive
- Company No12536428
- Age6 years 8 months Incorporated 26 March 2020
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SHINE AUSTRALIA ONE LTD is an active company incorporated on 26 March 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
4 Months Ago on 07 Jul 2026
Gazette Filings Brought Up To Date
4 Months Ago on 04 Jul 2026
Confirmation Statement With No Updates
4 Months Ago on 02 Jul 2026
Change Person Director Company With Change Date
9 Months Ago on 09 Feb 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 24 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Gazette Filings Brought Up To Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Gazette Notice Compulsory
4 Years Ago on 14 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 17 Jun 2021
Capital Allotment Shares
5 Years Ago on 16 Jun 2021
Appoint Person Director Company With Name Date
6 Years Ago on 20 May 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COPELAND, Craig Michael | director | Oct 1978 | 07 May 2020 |
| PASSFIELD, Justin Brian | director | Jun 1965 | 26 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canigou Capital Ltd | 30 Apr 2021 | |
| Mr Justin Brian Passfield | Jun 1965 | 26 Mar 2020 |
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PASSFIELD, Justin Brian are mutual persons.
PASSFIELD, Justin Brian are mutual persons.
PASSFIELD, Justin Brian are mutual persons.
PASSFIELD, Justin Brian are mutual persons.
PASSFIELD, Justin Brian are mutual persons.
PASSFIELD, Justin Brian are mutual persons.
PASSFIELD, Justin Brian are mutual persons.
SCARBA ADVISORY SERVICES LIMITED
PASSFIELD, Justin Brian are mutual persons.
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Here’s a quick overview of SHINE AUSTRALIA ONE LTD 👀 — a London based business that started in 2020.