| Company Name | Shine Interview Limited |
|---|---|
| Directors | David John Copple and Lorna Anne Copple |
| Company Status | Active |
| Company Number | 07219450 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2010(14 years ago) |
| Previous Name | Cornerways Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David John Copple |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | The Farmhouse Bradley Hall Farm Wylam Northumberland NE41 8JP |
| Director Name | Mrs Lorna Anne Copple |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 April 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Cornerways Folly Lane Greenside Tyne And Wear NE40 4ST |
Contact
| Website | www.cornerwaysconsulting.com |
|---|
Location
| Registered Address | 76 Front Street Prudhoe Northumberland NE42 5PU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe South |
| Built Up Area | Prudhoe |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Copple 50.00% Ordinary |
|---|---|
| 1 at £1 | Lorna Copple 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (overdue) |
Filing History
| 22 January 2024 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 27 March 2023 | Current accounting period shortened from 30 June 2023 to 31 March 2023 (1 page) |
| 27 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (10 pages) |
| 5 May 2022 | Confirmation statement made on 11 April 2022 with updates (5 pages) |
| 30 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (9 pages) |
| 15 March 2022 | Resolutions
|
| 15 March 2022 | Memorandum and Articles of Association (53 pages) |
| 14 March 2022 | Statement of capital following an allotment of shares on 24 February 2022
|
| 14 March 2022 | Sub-division of shares on 24 February 2022 (11 pages) |
| 16 November 2021 | Registered office address changed from Evolve Rainton Bridge Business Park Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY to 76 Front Street Prudhoe Northumberland NE42 5PU on 16 November 2021 (1 page) |
| 30 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
| 28 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 12 April 2021 | Director's details changed for Mr David John Copple on 6 April 2020 (2 pages) |
| 12 April 2021 | Change of details for Mrs Lorna Anne Copple as a person with significant control on 6 April 2020 (2 pages) |
| 12 April 2021 | Change of details for Mr David John Copple as a person with significant control on 6 April 2020 (2 pages) |
| 26 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 28 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
| 28 February 2020 | Director's details changed for Mrs Lorna Anne Copple on 21 February 2020 (2 pages) |
| 28 February 2020 | Director's details changed for Mr David John Copple on 28 February 2020 (2 pages) |
| 16 May 2019 | Confirmation statement made on 11 April 2019 with updates (4 pages) |
| 16 May 2019 | Notification of Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 21 December 2018 (2 pages) |
| 30 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 9 January 2019 | Resolutions
|
| 9 January 2019 | Statement of capital following an allotment of shares on 21 December 2018
|
| 11 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 31 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 25 April 2017 | Confirmation statement made on 11 April 2017 with updates (7 pages) |
| 25 April 2017 | Confirmation statement made on 11 April 2017 with updates (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 13 March 2017 | Resolutions
|
| 13 March 2017 | Resolutions
|
| 14 August 2016 | Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page) |
| 14 August 2016 | Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page) |
| 27 June 2016 | Resolutions
|
| 27 June 2016 | Resolutions
|
| 24 June 2016 | Sub-division of shares on 20 June 2016 (5 pages) |
| 24 June 2016 | Sub-division of shares on 20 June 2016 (5 pages) |
| 9 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 May 2015 | Registered office address changed from Cornerways Folly Lane Greenside Tyne & Wear NE40 4st to Evolve Rainton Bridge Business Park Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 27 May 2015 (1 page) |
| 27 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Registered office address changed from Cornerways Folly Lane Greenside Tyne & Wear NE40 4st to Evolve Rainton Bridge Business Park Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 27 May 2015 (1 page) |
| 27 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 9 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 11 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 26 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 26 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2010 | Incorporation
|
| 11 April 2010 | Incorporation
|