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SHINEPATH LIMITED

SHINEPATH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSHINEPATH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10262608
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHINEPATH LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHINEPATH LIMITED located?

    Registered Office Address
    15-17 Belfast Road
    N16 6UN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHINEPATH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SHINEPATH LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for SHINEPATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 04, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    		6 pagesAA

    Satisfaction of charge 102626080001 in full

    		1 pagesMR04

    Registration of charge 102626080002, created on Nov 16, 2022

    		3 pagesMR01

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Solomon Gluck as a person with significant control on Aug 10, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Notification of Solomon Gluck as a person with significant control on Jul 04, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 07, 2017

    		2 pagesPSC09

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Registration of charge 102626080001, created on Nov 18, 2016

    		5 pagesMR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHINEPATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLUCK, Solomon
    Belfast Road
    N16 6UN London
    15-17
    United Kingdom
    		Director
    Belfast Road
    N16 6UN London
    15-17
    United Kingdom
    		EnglandBritishLandlord100479420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHINEPATH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Solomon Gluck
    Belfast Road
    N16 6UN London
    15-17
    United Kingdom
    		Jul 04, 2017
    Belfast Road
    N16 6UN London
    15-17
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SHINEPATH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 05, 2016Jul 04, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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