SHINE: SUPPORT AND HELP IN EDUCATION
Overview
| Company Name | SHINE: SUPPORT AND HELP IN EDUCATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04053509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHINE: SUPPORT AND HELP IN EDUCATION?
- Other education n.e.c. (85590) / Education
Where is SHINE: SUPPORT AND HELP IN EDUCATION located?
| Registered Office Address | Shine, Leeming Building Ludgate Hill LS2 7HZ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHINE: SUPPORT AND HELP IN EDUCATION?
| Company Name | From | Until |
|---|---|---|
| SHINE TRUST | Aug 16, 2000 | Aug 16, 2000 |
What are the latest accounts for SHINE: SUPPORT AND HELP IN EDUCATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SHINE: SUPPORT AND HELP IN EDUCATION?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for SHINE: SUPPORT AND HELP IN EDUCATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Sarah Loftus on Oct 03, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Colin Dundas Fyfe as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 28 pages | AA | ||||||||||
Registered office address changed from Shine, Princes Exchange, 2 Princes Square Leeds LS1 4HY England to Shine, Leeming Building Ludgate Hill Leeds LS2 7HZ on Feb 12, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Ms Michaelene Gabrielle Welsh as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ann Dorota Mroz as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Marie Rafferty as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Aug 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Helen Marie Rafferty as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||||||||||
Full accounts made up to Aug 31, 2022 | 26 pages | AA | ||||||||||
Director's details changed for Ms Raksha Pattni on Jan 15, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jonny Uttley as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Green as a director on Dec 19, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Anthony Shields as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2020 | 31 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Kavita Gupta as a director on Dec 15, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SHINE: SUPPORT AND HELP IN EDUCATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETT, Fiona | Secretary | 2 Princes Square LS1 4HY Leeds Shine, Princes Exchange, England | 235921480002 | |||||||
| FITZSIMONS, Lorna | Director | Ludgate Hill LS2 7HZ Leeds Shine, Leeming Building England | England | British | 106605450001 | |||||
| FYFE, Colin Dundas | Director | Ludgate Hill LS2 7HZ Leeds Shine, Leeming Building England | England | British | 137911490001 | |||||
| GREEN, Paul | Director | Ludgate Hill LS2 7HZ Leeds Shine, Leeming Building England | United Kingdom | British | 238064500001 | |||||
| GUPTA, Kavita | Director | Ludgate Hill LS2 7HZ Leeds Shine, Leeming Building England | England | British | 86358810003 | |||||
| HEFFERNAN, Mark | Director | Ludgate Hill LS2 7HZ Leeds Shine, Leeming Building England | United States | British,American | 244600270001 | |||||
| LOFTUS, Sarah | Director | Ludgate Hill LS2 7HZ Leeds Shine, Leeming Building England | United Kingdom | British | 244513800002 | |||||
| O'NEILL, Terence James, Lord | Director | Ludgate Hill LS2 7HZ Leeds Shine, Leeming Building England | England | British | 231839650002 | |||||
| OGDEN, Cameron Peter James | Director | Ludgate Hill LS2 7HZ Leeds Shine, Leeming Building England | England | British | 115568100003 | |||||
| PATTNI, Raksha | Director | 2 Princes Square LS1 4HY Leeds Shine, Princes Exchange, England | England | British | 148906270002 | |||||
| TWISELTON, Samantha, Professor | Director | Sheffield Hallam University Charles Street Building S1 2NH Sheffield Faculty Of Development And Society England | England | British | 241378920001 | |||||
| UTTLEY, Jonny | Director | Ludgate Hill LS2 7HZ Leeds Shine, Leeming Building England | England | British | 304165640001 | |||||
| WELSH, Michaelene Gabrielle | Director | Ludgate Hill LS2 7HZ Leeds Shine, Leeming Building England | Scotland | British | 260879320003 | |||||
| ALLANSON, David Edwin | Secretary | 143 Fairfax Road TW11 9BU Teddington Middlesex | British | 53465580001 | ||||||
| CARBURY, Paul | Secretary | 1 Cheam Road Epsom KT17 1SP Surrey | 159366550001 | |||||||
| GILHOOLY, Clare Frances | Secretary | 2 Princes Square LS1 4HY Leeds Shine, Princes Exchange, England | 220639840001 | |||||||
| RAFFERTY, Helen Marie, Dr | Secretary | 2 Princes Square LS1 4HY Leeds Shine, Princes Exchange, England | 311179320001 | |||||||
| SHIELDS, Stephen Anthony | Secretary | 45c Byrne Road SW12 9HZ London | British | 84589270001 | ||||||
| PENNSEC LIMITED | Secretary | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 50775150001 | |||||||
| BEDFORD, Henry Ward | Director | 1 Cheam Road Epsom KT17 1SP Surrey | England | British | 166178860002 | |||||
| BLOOD, David Wayland | Director | Thurloe Square SW7 2SX London 45 England | England | British | 107011570005 | |||||
| BOYLE, Gavin Simon | Director | 2 Princes Square LS1 4HY Leeds Shine, Princes Exchange, England | England | British | 71963120002 | |||||
| BOYLE, Gerald James | Director | The Firs Northgate HA6 2TH Northwood Middlesex | British | 71787200002 | ||||||
| DHODA, Hassim Osman | Director | 1 Cheam Road Epsom KT17 1SP Surrey | England | British | 75842260001 | |||||
| FERGUSON, Mark | Director | One Vine Street W1J 0AH London Generation | United Kingdom | British | 141515400003 | |||||
| HARRISON, Peter John | Director | 17 Lonsdale Road SW13 9ED London | Australian | 78284790002 | ||||||
| HEFFERNAN, Mark Anthony | Director | 1 Cheam Road Epsom KT17 1SP Surrey | Usa | British | 71787400007 | |||||
| HORE, Christian John | Director | Grayswood Hill Highercombe Road GU27 2LH Haslemere Surrey | United Kingdom | British | 89816450002 | |||||
| MROZ, Ann Dorota | Director | 2 Princes Square LS1 4HY Leeds Shine, Princes Exchange, England | United Kingdom | British,Polish | 196879170001 | |||||
| O'NEILL, James Terence | Director | 57 Nassau Road SW13 9QG London | British | 71963020001 | ||||||
| O'NEILL, Terence James | Director | Goldman Sachs International Co PO BOX 755 EC4A 2BB London | Gbr | British | 84589220002 | |||||
| PAU, Krutika, Dr | Director | 1 Cheam Road Epsom KT17 1SP Surrey | England | British | 133596770001 | |||||
| PHIZACKERLEY, John Patrick | Director | 25 Bank Street E14 5LE London | United Kingdom | British | 111486800003 | |||||
| POPE, Natasha Pardis | Director | 1 Cheam Road Epsom KT17 1SP Surrey | United Kingdom | British | 170350450001 | |||||
| ROTHWELL, Richard Farrar | Director | 1 Cheam Road Epsom KT17 1SP Surrey | England | English | 71787030002 |
What are the latest statements on persons with significant control for SHINE: SUPPORT AND HELP IN EDUCATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0