SHINE CHARITY
Active - Accounts Filed
General Information
NAME
SHINE CHARITY
COMPANY NUMBER
07514472
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/02/2011
(13 years and 9 months old)
WEBSITE
http://tauheedulcharity.org
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
09/07/2014
20/04/2018
TAUHEEDUL CHARITY
View all previous names
LANCASHIRE
BB1 2HT
Telephone: 03303139800
TPS: No
Shadsworth Road
BLACKBURN
BB1 2HT
Telephone: 674952
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHINE CHARITY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHINE CHARITY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHINE CHARITY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2012 - Present (12 years and 7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
25/02/2013 - Present (11 years and 9 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/02/2013 - Present (11 years and 9 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/05/2014 - Present (10 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/02/2011 - Present (13 years and 9 months) Born in Dec 1973 |
Resigned | Director |
Current: 9 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 06/03/2019 | Rashid Ahmed Anwar Valli (915700798) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 26/04/2018 | Change in Reg. Office |
| 06/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | Ali Vika (915700795) has left the board |
| 10/01/2018 | Faruk Ibrahim Bharucha (915700796) has left the board |
| 02/10/2017 | Change in Reg. Office |
| 10/06/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 20/01/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 27/10/2014 | Kamruddin Isap Kothia (905662537) has left the board |
| 18/08/2014 | New Board Member Ismail Adam (915700799) Appointed |
| 18/08/2014 | New Board Member Rashid Ahmed Anwar Valli (915700798) Appointed |
| 27/05/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 09/12/2013 | New Board Member Ali Vika (915700795) Appointed |
| 09/12/2013 | New Board Member Mohmed Hanif Sufi (915742703) Appointed |
| 09/12/2013 | Change in Reg. Office |
| 27/03/2013 | Farook Ibrahim Bharucha (917671476) has left the board |
| 27/03/2013 | New Board Member Faruk Ibrahim Bharucha (915700796) Appointed |
| 25/03/2013 | New Annual Return filed |
| 20/03/2013 | New Board Member Fazlurrehman Hassan (910079890) Appointed |
| 20/03/2013 | New Annual Return filed |
| 20/03/2013 | Mohmed Hanif Sufi (915742703) has left the board |
| 03/11/2012 | New Accounts filed |
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