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Dato Capital United Kingdom

Sunshine Exim (Traders) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-03-31
Trade Debtors£261,542 +16.77%
Employees£4 0%
Total assets£1,208,254 +11.61%

Details

Company type Private Limited Company, Active
Company Number 02220396
Record last updated Wednesday, February 1, 2023 11:46:16 PM UTC
Official Address Premier House 2 Floor North 12 Hatton Garden Holborn And Covent, Holborn And Covent Garden
Postal Code EC1N8AN
Sector Wholesale of watches and jewellery

Charts

Visits

SUNSHINE EXIM (TRADERS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 31, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2014 Annual return Annual return
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry Jul 26, 2013 Change of registered office address Change of registered office address
Registry Jan 8, 2013 Annual return Annual return
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Financials Nov 11, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Annual return Annual return
Financials Dec 20, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Annual return Annual return
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 2220... Change of particulars for director 2220...
Financials Dec 8, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Annual return Annual return
Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars 2220... Notice of change of directors or secretaries or in their particulars 2220...
Registry Jan 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Annual return Annual return
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars 2220... Notice of change of directors or secretaries or in their particulars 2220...
Financials Jul 4, 2007 Annual accounts Annual accounts
Financials Jan 22, 2007 Annual accounts 2220... Annual accounts 2220...
Registry Jan 17, 2007 Annual return Annual return
Registry Jan 17, 2007 Register of members Register of members
Registry Nov 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2006 Annual return Annual return
Financials Dec 20, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Appointment of a director Appointment of a director
Registry Dec 22, 2004 Annual return Annual return
Financials Dec 20, 2004 Annual accounts Annual accounts
Registry Nov 27, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Feb 7, 2004 Annual accounts Annual accounts
Registry Feb 2, 2004 Annual return Annual return
Registry Feb 2, 2004 Resignation of a director Resignation of a director
Registry Feb 2, 2004 Location of register of members address changed Location of register of members address changed
Registry Feb 2, 2004 Location of debenture register address changed Location of debenture register address changed
Registry Jan 27, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Feb 3, 2003 Annual return Annual return
Registry Mar 9, 2002 Annual return 2220... Annual return 2220...
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jan 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 7, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry Jan 28, 2001 Annual return Annual return
Financials Feb 17, 2000 Annual accounts Annual accounts
Registry Jan 5, 2000 Annual return Annual return
Registry Aug 3, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 1999 Annual return Annual return
Financials Jan 11, 1999 Annual accounts Annual accounts
Registry Mar 11, 1998 Annual return Annual return
Financials Dec 19, 1997 Annual accounts Annual accounts
Registry Jan 23, 1997 Annual return Annual return
Financials Sep 24, 1996 Annual accounts Annual accounts
Registry Jan 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 11, 1996 Annual return Annual return
Registry Dec 2, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 1995 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 11, 1995 Annual accounts Annual accounts
Registry Feb 15, 1995 Location of debenture register address changed Location of debenture register address changed
Registry Feb 15, 1995 Location of register of members address changed Location of register of members address changed
Registry Feb 15, 1995 Annual return Annual return
Financials Jan 24, 1995 Annual accounts Annual accounts
Financials Aug 2, 1994 Annual accounts 2220... Annual accounts 2220...
Financials Jun 3, 1994 Annual accounts Annual accounts
Registry Jan 21, 1994 Annual return Annual return
Registry Mar 16, 1993 Location of register of members address changed Location of register of members address changed
Registry Mar 16, 1993 Annual return Annual return
Registry Mar 10, 1993 Annual return 2220... Annual return 2220...
Registry Mar 10, 1993 Location of register of members address changed Location of register of members address changed
Financials May 14, 1992 Annual accounts Annual accounts
Registry Apr 23, 1991 Annual return Annual return
Financials Apr 23, 1991 Annual accounts Annual accounts
Registry Dec 31, 1990 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Mar 21, 1990 Annual accounts Annual accounts
Registry Feb 19, 1990 Annual return Annual return
Registry May 12, 1988 Wd pd --------- Wd pd ---------
Registry May 12, 1988 Wd ad --------- Wd ad ---------
Registry Mar 9, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 1988 Director resigned, new director appointed Director resigned, new director appointed

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