opendata.bot
Company number
15831730

SHINE ROUTE LTD

Officer · MALHOTRA, Surinder Singh
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
SHINE ROUTE LTD
Company number
15831730
Registered office
34 West Road, West Drayton, UB7 9LG, England
Company type
Private limited company
Incorporated on
10 July 2024
Status
Active
Age
2 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 10/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Surinder Singh Malhotra
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 10/07/2024

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 10/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/08/2026 Charge registered A registered charge
12/12/2025 Charge registered A registered charge
10/07/2024 Person with significant control added Mr Surinder Singh Malhotra
10/07/2024 Director appointed MALHOTRA, Surinder Singh

Financial highlights

No figures could be read from the accounts filed on 26 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SHINE ROUTE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/15831730
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SHINE ROUTE LTD?
According to the official registry, the company number of SHINE ROUTE LTD is 15831730.
Where is SHINE ROUTE LTD registered?
The registered office is 34 West Road, West Drayton, UB7 9LG, England.
Who runs SHINE ROUTE LTD?
MALHOTRA, Surinder Singh is listed among the officers of SHINE ROUTE LTD.
What is the SIC code of SHINE ROUTE LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls SHINE ROUTE LTD?
Mr Surinder Singh Malhotra is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of SHINE ROUTE LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does SHINE ROUTE LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About SHINE ROUTE LTD (15831730)

SHINE ROUTE LTD is a private limited company incorporated on 10 July 2024 and registered in the United Kingdom under company number 15831730. Its registered office is at 34 West Road, West Drayton, UB7 9LG, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 July 2025. 1 active officer is on record , and the person with significant control is Mr Surinder Singh Malhotra. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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