LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 14
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-12-08
- Legal form
- ltd
- Activity
- 59112, 59113
- Registered office
- Shepherds Building Central, Charecroft Way, London, W14 0EE, England
Low
Risk
SHINE JET LIMITED is a ltd registered in GB, incorporated 2011-12-08 (active).
/03
Ownership & control
Owners / controllers
- SHINE JET LIMITED
Holdings / subsidiaries
- SHINE JET LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07874842
- Status
- active
- Type
- ltd
- Incorporated
- 2011-12-08
- Registered office
- Shepherds Building Central, Charecroft Way, London, W14 0EE, England
- SIC
- 59112, 59113
Officers · 2 active
- MORETON, Jacqueline Francesdirector · British · appt 2022-06-01
- NIJJER, Saravjit Kaurdirector · British · appt 2023-11-01
- OLSWANG COSEC LIMITED(resigned)corporate secretary · appt 2011-12-08
- GAYNER, Justin(resigned)director · British · appt 2011-12-22
- HARRIS, William John Rhys(resigned)director · British · appt 2011-12-22
- HICKS, Lucinda Hannah Michelle(resigned)director · British · appt 2020-09-01
- HINCKS, Tim(resigned)director · British · appt 2015-02-11
- JOHNSTON, Richard Robert(resigned)director · British · appt 2015-06-26
- LANGENBERG, Peter(resigned)director · Dutch · appt 2020-07-14
- MACKIE, Christopher Alan(resigned)director · British · appt 2011-12-08
- MAHON, Alexandra Rose(resigned)director · British · appt 2011-12-22
- MURDOCH, Elisabeth(resigned)director · British · appt 2011-12-22
Beneficial owners · PSC · 1 current
- ■Shine Limited75–100% sharescorporate PSC · England · since 2016-06-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-22
FORMERLY KNOWN AS
- NEWINCCO 1142 LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SHINE JET LIMITED. Notes are community-contributed leads, not verified facts.
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