SUNSHINE PARTNERS LTD
Active - Accounts Filed
General Information
NAME
SUNSHINE PARTNERS LTD
COMPANY NUMBER
07745370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
18/08/2011
(13 years and 3 months old)
WEBSITE
www.thesunshinecompany.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7LB
Telephone: 04203725895
TPS: No
1st Floor
Paulton House
8 Shepherdess Walk
London
N1 7LB
Telephone: 37258950
First Floor, 8 Shepherdess Walk
London
N1 7LB
Telephone: 37258950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNSHINE PARTNERS GROUP LIMITED | Active - Accounts Filed | View Report |
| SUNSHINE PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNSHINE PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNSHINE PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNSHINE PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2011 - Present (13 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
29/03/2021 - Present (3 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/03/2021 - Present (3 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
18/08/2011 - 24/12/2020 (9 years and 4 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNSHINE PARTNERS GROUP LIMITED | Active - Accounts Filed | View Report |
| GOOD TIMES HOSPITALITY LIMITED | Company is dissolved | View Report |
| HMS PARTNERS LIMITED | Active - Accounts Filed | View Report |
| SUNSHINE PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 16/08/2023 | Gideon Simeloff (930327398) has left the board |
| 17/03/2023 | New Accounts filed |
| 15/12/2022 | New Company Secretary Gideon Simeloff (930327398) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Alan MacCuish (919466566) Appointed |
| 09/04/2021 | Kristofer Vivian Hawkins (907687261) has left the board |
| 09/04/2021 | New Board Member Jennifer Claire Barnet (928176365) Appointed |
| 09/04/2021 | New Board Member Edward James Andrew Warren (922598117) Appointed |
| 18/02/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 20/08/2020 | Change in Reg. Office |
| 10/06/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 12/03/2019 | New Company Secretary Gideon Simeloff (925613740) Appointed |
| 20/02/2019 | Melanie Jane Exon (919718097) has left the board |
| 20/02/2019 | Gideon Simeloff (919466567) has left the board |
| 23/08/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 30/10/2017 | New Board Member Melanie Jane Exon (919718097) Appointed |
| 26/09/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 21/08/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | Change in Reg. Office |
| 09/10/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Gideon Simeloff (919466567) Appointed |
| 27/09/2014 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 17/12/2013 | Change in Reg. Office |
| 17/09/2013 | New Annual Return filed |
| 12/09/2013 | Change in Reg. Office |
| 22/05/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 11/12/2012 | Change in Reg. Office |
| 24/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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