Shine Design Services Ltd

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General information

Name:

Shine Design Services Limited

Office Address:

1 Grove Court Grove Park LE19 1SA Leicester

Number: 04833155

Incorporation date: 2003-07-15

Dissolution date: 2021-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company named Shine Design Services was founded on 2003-07-15 as a private limited company. This company head office was registered in Leicester on 1 Grove Court, Grove Park. This place zip code is LE19 1SA. The official registration number for Shine Design Services Ltd was 04833155. Shine Design Services Ltd had been in business for eighteen years until 2021-12-14. 20 years from now the company changed its registered name from Aab Design to Shine Design Services Ltd.

This company was directed by a solitary director: Glenn T., who was chosen to lead the company in October 2016.

Glenn T. was the individual who controlled this firm, had substantial control or influence over the company.

  • Previous company's names
  • Shine Design Services Ltd 2004-07-26
  • Aab Design Limited 2003-07-15

Financial data based on annual reports

Company staff

Glenn T.

Role: Director

Appointed: 04 October 2016

Latest update: 9 May 2023

People with significant control

Glenn T.
Notified on 4 October 2016
Nature of control:
substantial control or influence
Laurie G.
Notified on 6 April 2016
Ceased on 4 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 July 2022
Confirmation statement last made up date 09 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 May 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 8 December 2016
Annual Accounts 31 May 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 31 May 2013
Annual Accounts 25 February 2016
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 25 February 2016
Annual Accounts 23 May 2014
Date Approval Accounts 23 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 17th, December 2020
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

631 The Linen Hall 162-168 Regent Street

Post code:

W1B 5TG

City / Town:

London

HQ address,
2013

Address:

631 The Linen Hall 162-168 Regent Street

Post code:

W1B 5TG

City / Town:

London

HQ address,
2014

Address:

631 The Linen Hall 162-168 Regent Street

Post code:

W1B 5TG

City / Town:

London

HQ address,
2015

Address:

631 The Linen Hall 162-168 Regent Street

Post code:

W1B 5TG

City / Town:

London

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Services (by SIC Code)

  • 74100 : specialised design activities
18
Company Age

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