Sunshine Electronics Limited

General information

Name:

Sunshine Electronics Ltd

Office Address:

38 Middlehill Road Colehill BH21 2SE Wimborne

Number: 07465390

Incorporation date: 2010-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Wimborne under the ID 07465390. This company was set up in the year 2010. The headquarters of the company is located at 38 Middlehill Road Colehill. The postal code for this place is BH21 2SE. Although lately it's been referred to as Sunshine Electronics Limited, it had the name changed. This firm was known under the name P D Rocha until 2013-10-17, at which point the company name was changed to Sunshine Ventures. The definitive transformation came on 2019-12-12. The enterprise's SIC code is 43210 and their NACE code stands for Electrical installation. The business most recent annual accounts cover the period up to December 31, 2022 and the latest annual confirmation statement was filed on June 15, 2023.

At the moment, the following company is led by a solitary managing director: Paul R., who was assigned to lead the company fourteen years ago. That company had been presided over by Francisco R. until 2017.

  • Previous company's names
  • Sunshine Electronics Limited 2019-12-12
  • Sunshine Ventures Limited 2013-10-17
  • P D Rocha Ltd 2010-12-09

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 09 December 2010

Latest update: 28 January 2024

People with significant control

The companies that control this firm are: Sunshine 13 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wimborne, BH21 2SE, Dorset and was registered as a PSC under the registration number 12338782.

Sunshine 13 Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 12338782
Notified on 30 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul R.
Notified on 1 July 2016
Ceased on 30 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francisco R.
Notified on 1 July 2016
Ceased on 1 January 2018
Nature of control:
1/2 or less of voting rights
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 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 16 June 2014
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 19 May 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 18 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 February 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates June 15, 2023 (CS01)
filed on: 28th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
13
Company Age

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