General information

Name:

Sunshine Partners Limited

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 07745370

Incorporation date: 2011-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 16 Great Queen Street, London WC2B 5AH Sunshine Partners Ltd is classified as a Private Limited Company registered under the 07745370 Companies House Reg No. It was created on 18th August 2011. This firm's SIC code is 93290 - Other amusement and recreation activities n.e.c.. The company's most recent filed accounts documents were submitted for the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2023/08/19.

With regards to the company, the full scope of director's duties have so far been fulfilled by Isabelle V. who was selected to lead the company in 2024 in March. That company had been managed by Isabelle V. till 12th March 2024. Furthermore another director, namely Trudie M. gave up the position in 2024.

The companies with significant control over this firm include: Sunshine Partners Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Queen Street, Covent Garden, WC2B 5AH and was registered as a PSC under the reg no 10005406.

Financial data based on annual reports

Company staff

Isabelle V.

Role: Director

Appointed: 12 March 2024

Latest update: 28 March 2024

People with significant control

Sunshine Partners Group Limited
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England
Place registered England & Wales
Registration number 10005406
Notified on 23 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kristofer H.
Notified on 6 April 2016
Ceased on 23 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Gideon S.
Notified on 6 April 2016
Ceased on 23 September 2016
Nature of control:
substantial control or influence
Alan M.
Notified on 6 April 2016
Ceased on 23 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 077453700002, created on 15th August 2023 (MR01)
filed on: 22nd, August 2023
mortgage
Free Download Download filing (59 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
12
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