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Companies House/London/Company profile

SHINE FITNESS LTD

Active
10379503·incorporated 2016-09-16

SHINE FITNESS LTD is an active UK private limited company, incorporated on 16 September 2016 at Companies House (number 10379503; OpenRegistry canonical ID GB-10379503-shine-fitness-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-16
Registered Address
F45 114-115 TOTTENHAM COURT ROAD, LONDON, W1T 5AH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SHINE FITNESS LTD has 1 person with significant control on file:

  • Mr Leroy Frank Paull-Hartry born 1979 resident in England, British national. Notified 2021-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Michael Chapman born 1990 resident in Australia, Australian national. Notified 2016-09-16. Ceased 2021-12-06.
    • Owns 25–50% of shares
  • Amy Costello born 1989 resident in Australia, British national. Notified 2016-09-16. Ceased 2021-12-06.
    • Owns 25–50% of shares

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