SUN EXIM LTD

Key Data

Status

Active

Company No.

08544881

Incorporation date

28/05/2013

Size

Total Exemption Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);Wholesale of waste and scrap (46.77 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/11/2022)

10/07/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

22/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

12/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

19/02/2025

Director's details changed for Mr Prakash Shantilal Jyani on 2025-02-19

View PDF (2 pages)

10/05/2024

Notification of Rupal Kanan Shah as a person with significant control on 2024-05-10

View PDF (2 pages)

10/05/2024

Cessation of Kanan Rashmikant Shah as a person with significant control on 2024-05-10

View PDF (1 pages)

10/05/2024

Cessation of Prakash Shantilal Jyani as a person with significant control on 2024-05-10

View PDF (1 pages)

10/05/2024

Notification of Maanav Prakash Jyani as a person with significant control on 2024-05-10

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (5 pages)

21/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

25/07/2023

Director's details changed for Mr Prakash Shantilal Jyani on 2023-07-20

View PDF (2 pages)

14/06/2023

Change of details for Mr Prakash Jyani as a person with significant control on 2023-06-02

View PDF (2 pages)

11/04/2023

Current accounting period extended from 2023-05-31 to 2023-06-30

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (5 pages)

04/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

03/11/2022

Appointment of Mr Kanan Rashmikant Shah as a director on 2022-11-01

View PDF (2 pages)

03/11/2022

Notification of Kanan Rashmikant Shah as a person with significant control on 2022-11-01

View PDF (2 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-11-01

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+530.75 % *

* during past year

Cash in Bank

£79,045.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
133.34K
-
0.00
13.43K
-

2022
1
174.41K
-
0.00
12.53K
-

2023
1
249.28K
-
0.00
79.05K
-

2023
1
249.28K
-
0.00
79.05K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

249.28K £42.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

79.05K £530.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shah, Kanan	Director	01/11/2022 - Present	26
Vaghasiya, Chintankumar Chunilal	Director	28/05/2013 - 28/05/2020	4
Vaghasiya, Smitalbahen Chintankumar	Director	20/10/2014 - 01/03/2017	3
Jyani, Prakash Shantilal	Director	30/08/2018 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SUN EXIM LTD

SUN EXIM LTD is an(a) Active company incorporated on 28/05/2013 with the registered office located at 55 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex HA3 7QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of SUN EXIM LTD?

SUN EXIM LTD is currently Active. It was registered on 28/05/2013 .

Where is SUN EXIM LTD located?

SUN EXIM LTD is registered at 55 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex HA3 7QT.

What does SUN EXIM LTD do?

SUN EXIM LTD operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

How many employees does SUN EXIM LTD have?

SUN EXIM LTD had 1 employees in 2023.

What is the latest filing for SUN EXIM LTD?

The latest filing was on 10/07/2025: Total exemption full accounts made up to 2025-06-30.