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NC SHINE ACQUISITION LTD. - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
Company Information
- Company registration number
- 07583114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shepherds Building Central
- Charecroft Way
- London
- W14 0EE
- United Kingdom Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom UK
Management
- Managing Directors
- MORETON, Jacqueline Frances
- NIJJER, Saravjit Kaur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-29
- Age Of Company 2011-03-29 13 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- 21cf Shine Holdings Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
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NC SHINE ACQUISITION LTD. Company Description
- NC SHINE ACQUISITION LTD. is a ltd registered in United Kingdom with the Company reg no 07583114. Its current trading status is "live". It was registered 2011-03-29. It has declared SIC or NACE codes as "59113". It has 2 directors The latest annual return was filed up to 2012-03-29.It can be contacted at Shepherds Building Central .
Get NC SHINE ACQUISITION LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nc Shine Acquisition Ltd. - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
- 2011-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-12-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-06) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-15) - AA
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legacy (2023-02-15) - PARENT_ACC
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legacy (2023-02-15) - GUARANTEE2
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legacy (2023-02-15) - AGREEMENT2
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change-person-director-company-with-change-date (2023-04-06) - CH01
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confirmation-statement-with-updates (2023-04-06) - CS01
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termination-director-company-with-name-termination-date (2023-11-26) - TM01
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appoint-person-director-company-with-name-date (2023-11-26) - AP01
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legacy (2023-09-13) - GUARANTEE2
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legacy (2023-09-13) - AGREEMENT2
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legacy (2023-09-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-19) - CS01
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legacy (2022-01-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-05) - AA
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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appoint-person-director-company-with-name-date (2022-07-22) - AP01
keyboard_arrow_right 2021
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legacy (2021-12-02) - AGREEMENT2
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legacy (2021-12-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-05-27) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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mortgage-satisfy-charge-full (2020-07-07) - MR04
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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accounts-with-accounts-type-full (2020-11-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-03) - AA
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confirmation-statement-with-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-full (2017-07-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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auditors-resignation-company (2016-08-22) - AUD
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auditors-resignation-company (2016-08-16) - AUD
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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accounts-with-accounts-type-full (2016-04-25) - AA
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-03) - TM02
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change-account-reference-date-company-previous-shortened (2015-07-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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appoint-person-director-company-with-name (2015-07-17) - AP01
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termination-secretary-company (2015-06-04) - TM02
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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resolution (2015-01-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-29) - MR01
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resolution (2015-02-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-02-06) - AA
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memorandum-articles (2015-01-05) - MA
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-full (2014-04-04) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-23) - AP01
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gazette-notice-compulsary (2013-04-02) - GAZ1
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gazette-filings-brought-up-to-date (2013-04-09) - DISS40
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change-person-secretary-company-with-change-date (2013-04-22) - CH03
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capital-allotment-shares (2013-05-01) - SH01
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change-person-director-company-with-change-date (2013-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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accounts-with-accounts-type-full (2013-05-13) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-03) - AD01
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capital-allotment-shares (2013-09-02) - SH01
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appoint-person-director-company-with-name (2013-10-05) - AP01
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termination-director-company-with-name (2013-12-20) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-01) - SH01
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capital-allotment-shares (2012-02-09) - SH01
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termination-secretary-company-with-name (2012-04-02) - TM02
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change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01
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termination-director-company-with-name (2012-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-03-29) - NEWINC
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second-filing-of-form-with-form-type (2011-12-19) - RP04
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change-account-reference-date-company-current-extended (2011-10-31) - AA01
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capital-allotment-shares (2011-10-18) - SH01
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termination-director-company-with-name (2011-08-25) - TM01
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capital-allotment-shares (2011-05-10) - SH01
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capital-allotment-shares (2011-04-20) - SH01
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capital-allotment-shares (2011-04-18) - SH01
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capital-allotment-shares (2011-04-11) - SH01
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appoint-person-secretary-company-with-name (2011-04-08) - AP03
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appoint-person-secretary-company-with-name (2011-04-05) - AP03