Register entry · No. 15423004
SHINE SQUARE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,603.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Jan 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
20 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 31 Jan 2027
- Last made up to
- 17 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SHINE SQUARE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | — | £2,603 | 2 |
| 31 Jan 2025 | not published | not published | — | £850 | 2 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kit Ming Wong | Director | 18 Jan 2024 | — | January 1976 | Hong Konger,British · United Kingdom |
| Ka Man Leung | Director | 18 Jan 2024 | — | October 1980 | Hong Konger,British · United Kingdom |
| Kit Ming Wong | Secretary | 18 Jan 2024 | — | — | |
| Ka Man Leung | Secretary | 18 Jan 2024 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Kit Ming Wong | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 18 Jan 2024 | — | January 1976 | Hong Konger,British · United Kingdom |
| Ms Ka Man Leung | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 18 Jan 2024 | — | October 1980 | Hong Konger,British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SHINE SQUARE LIMITED still trading?
The register shows SHINE SQUARE LIMITED as active.
What does SHINE SQUARE LIMITED do?
It files these industry codes 47890 (Retail sale via stalls and markets of other goods); 47910 (Retail sale via mail order houses or via Internet); 47990 (Other retail sale not in stores, stalls or markets).
When was SHINE SQUARE LIMITED set up?
It was incorporated on 18 January 2024.
When are SHINE SQUARE LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is SHINE SQUARE LIMITED's next confirmation statement due?
By 31 January 2027.
Who runs SHINE SQUARE LIMITED?
SHINE SQUARE LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House