Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Shine Fitness Ltd
- Incorporated
- 16 September 2016
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Leroy Frank Paull-Hartry
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- F45 114-115 Tottenham Court RoadLondonW1T 5AH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born November 1979
Officer history (4 former)
6 December 2021
6 December 2021
Resigned Chapman, Michael as Director
6 December 2021
Resigned Costello, Amy as Director
25 July 2018
27 February 2018
26 February 2018
Resigned Brown, Scott James as Secretary
26 July 2017
Appointed Brown, Scott James as Secretary
16 September 2016
Appointed Chapman, Michael as Director
16 September 2016
Appointed Costello, Amy as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1979
Former controllers (2)
6 December 2021
Ceased Michael Chapman — Owns 25–50% of shares
6 December 2021
Ceased Amy Costello — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£82,825)
- Cash
- £1,132
- Employees
- 2
- Debt Ratio
- 2376%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £68,145 | £82,982 | £108,267 | £145,758 | £156,287 |
| Current Assets | £3,639 | £58,664 | £59,318 | £73,461 | £158,697 | £163,215 |
| Debtors | £2,507 | £56,232 | £53,675 | £63,000 | ||
| Cash | £1,132 | £2,432 | £5,643 | £10,461 | ||
| Creditors (< 1 year) | £86,464 | £127,110 | £109,846 | £131,623 | £184,593 | £73,646 |
| Creditors (> 1 year) | £0 | £6,739 | £15,946 | £25,791 | £46,729 | £170,849 |
| Net Current Assets | (£82,825) | (£68,446) | (£50,528) | (£58,162) | (£25,896) | £89,569 |
| Net Assets | (£82,825) | (£7,040) | £16,508 | £24,314 | ||
| Shareholder Funds | (£82,825) | (£7,040) | £16,508 | £24,314 | £73,009 | £75,007 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 11 August 2026 | First Gazette notice for voluntary strike-off | |||
| 30 July 2026 | Application to strike the company off the register | |||
| 14 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 14 January 2026 | Confirmation statement with updates | 6 December 2025 |
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