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MULTISHINE LTD Active

Company Number

15373670

Incorporation Date

2023-12-28

Registered Office Address

127 Ashley Street, Bilston, West Midlands, WV14 7NW, England

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Company Officers & Directors

Name Role Appointed On Occupation Nationality / Residence
MUHANDIRAMLAGE, Gamini, Dr Director 2024-05-01 N/A Sri Lankan / Sri Lanka
FERNANDO, Lr Dilshan Director 2023-12-28 N/A British / England
GAMINI, Muhandiramlage Director 2023-12-28 N/A Sri Lankan / Sri Lanka

Persons of Significant Control (PSC)

Name Details Nature of Control Notified On
Dr Gamini Muhandiramlage Individual Person With Significant Control Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors 2025-03-01
Mr Liyanage Rajeev Dilshan Fernando Individual Person With Significant Control Ownership of shares 75 to 100 percent 2024-04-01
Mr Muhandiramlage Gamini Individual Person With Significant Control Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors 2023-12-28

Shareholder Information (from Confirmation Statements)

Shareholder Name Shares Held Share Class & Currency Extraction Date
Dr Gamini Muhandiramlage (PSC) 75 To 100 Percent Ordinary (GBP) 2025-03-01
Mr Liyanage Rajeev Dilshan Fernando (PSC) 75 To 100 Percent Ordinary (GBP) 2024-04-01
Mr Muhandiramlage Gamini (PSC) 75 To 100 Percent Ordinary (GBP) 2023-12-28

Most Recent Financial Accounts Summary

Financial Field / Statement Type Value / Details Filing Date
Net Assets / Liabilities £N/A 2025-09-24
Average Number of Employees N/A 2025-09-24
Latest Accounts Filed Accounts with accounts type total exemption full 2025-09-24
Account Statement Type Total Exemption Full N/A
Next Period End Date 2025-12-31 N/A
Next Accounts Due Date 2026-09-30 N/A
Accounts Overdue Status No N/A

Recent Filings & Documents

Date Type Description
2026-05-21 Confirmation Statement Confirmation statement with updates
2025-09-24 Accounts Accounts with accounts type total exemption full
2025-08-19 Confirmation Statement Confirmation statement with updates
2025-08-18 Persons With Significant Control Change to a person with significant control
2025-03-02 Persons With Significant Control Notification of a person with significant control
2025-03-02 Officers Termination director company with name termination date
2025-03-02 Persons With Significant Control Cessation of a person with significant control
2024-05-11 Confirmation Statement Confirmation statement with no updates
2024-05-11 Address Change registered office address company with date old address new address
2024-05-08 Confirmation Statement Confirmation statement with updates
2024-05-08 Officers Appoint person director company with name date
2024-04-20 Confirmation Statement Confirmation statement with updates
2024-04-14 Persons With Significant Control Change to a person with significant control
2024-04-14 Officers Termination director company with name termination date
2024-04-12 Persons With Significant Control Cessation of a person with significant control
2024-04-12 Persons With Significant Control Notification of a person with significant control
2023-12-28 Incorporation Incorporation company