Shine Traders Limited
- Active
- Micro
- 19 years
- 13 employees
- £243,177 (cur assets)
- 1m-15m
- Virtual address
- 4 directors
- 1 owner
- Ilford
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
Shine Traders Limited is a private limited company registered in England/Wales with the registration number 06204763. The company was founded nineteen years ago on April 05, 2007, and registered at IG1 1SS, England, Ilford, 54 South Park Road. The address is probably virtual as sixty companies are registered at the same address. Its status is active. The company operates in the retail, the hyper & supermarkets, general stores industries. Officially, it has one owner or PSCs, four directors, and thirteen employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £243,177.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 7 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 months
-
Resident of United Kingdom
-
Individual
- 6 years
-
Resident of United Kingdom
-
Individual
- 13 years
- 1
-
Resident of United Kingdom
-
Individual
- 19 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Confirmation statement made on 2026-04-29 with updatesDownload 4 pages pdf report
-
Appointment of Mr Muttiyaa Krishnaraja as a director on 2026-02-19Download 2 pages pdf report
-
Micro company accounts made up to 2024-10-31Download 3 pages pdf report
FAQ about Shine Traders Limited
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