5 SHINE TRADING LTD
3 CUMBERLAND HOUSE, MANSFIELD ROAD, ILFORD IG1 3AZ- Active
- Private Limited Company
- Company No. 12681034
- Last Updated: 01 Mar 2024
Company Profile
5 SHINE TRADING LTD was incorporated on Thursday, June 18, 2020 as a Private Limited Company with registered address in ILFORD. 5 SHINE TRADING LTD has the status: Active and it's listed in the following category: Manufacture of sports goods. This Private Limited Company has been operating for 4 years 8 months and 6 days.
| Name | 5 SHINE TRADING LTD |
|---|---|
| Company number | 12681034 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CUMBERLAND HOUSE MANSFIELD ROAD ILFORD IG1 3AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Amir Khan Nationality: British |
Dates: Tuesday, July 28, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Veysel Mahgur Nationality: British |
Dates: Thursday, June 18, 2020 - Tuesday, July 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 5 SHINE TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| 5 SHINE TRADING LTD | 18 Jun 2020 |