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SUNSHINE EXIM (TRADERS) LIMITED

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SUNSHINE EXIM (TRADERS) LIMITED

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Key Data

Status

Active

Company No.

02220396

Incorporation date

11/02/1988

Size

Unaudited abridged

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

Registered address

Premier House Premier House, 2nd Floor North, 12-13 Hatton Garden, London EC1N 8ANCopy
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Latest events (Record since 20/12/2022)
dot icon10/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon08/01/2026
Director's details changed for Mr. Vijay Shanker Khandelwal on 2026-01-06
View PDF (2 pages)
dot icon08/01/2026
Change of details for Mr. Vijay Shanker Khandelwal as a person with significant control on 2025-12-28
View PDF (2 pages)
dot icon05/01/2026
Director's details changed for Mr. Vijay Shanker Khandelwal on 2026-01-02
View PDF (2 pages)
dot icon21/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (10 pages)
dot icon02/06/2025
Director's details changed for Mr. Vijay Shanker Khandelwal on 2025-06-02
View PDF (2 pages)
dot icon08/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon29/11/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (11 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon11/09/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (11 pages)
dot icon27/07/2023
Appointment of Mrs Reeta Khandelwal as a director on 2023-01-31
View PDF (2 pages)
dot icon30/01/2023
Termination of appointment of Reeta Khandelwal as a secretary on 2023-01-31
View PDF (1 pages)
dot icon30/01/2023
Appointment of Mrs Rachana Khandelwal as a secretary on 2023-01-31
View PDF (2 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with updates
View PDF (4 pages)
dot icon20/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-3.58 % *

* during past year

Cash in Bank

£579,435.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
934.75K
-
0.00
-
-
2022
4
1.07M
-
0.00
600.98K
-
2023
4
1.21M
-
0.00
579.44K
-
2023
4
1.21M
-
0.00
579.44K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

1.21M £Ascended13.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

579.44K £Descended-3.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SUNSHINE EXIM (TRADERS) LIMITED

SUNSHINE EXIM (TRADERS) LIMITED is an(a) Active company incorporated on 11/02/1988 with the registered office located at Premier House Premier House, 2nd Floor North, 12-13 Hatton Garden, London EC1N 8AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of SUNSHINE EXIM (TRADERS) LIMITED?

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SUNSHINE EXIM (TRADERS) LIMITED is currently Active. It was registered on 11/02/1988 .

Where is SUNSHINE EXIM (TRADERS) LIMITED located?

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SUNSHINE EXIM (TRADERS) LIMITED is registered at Premier House Premier House, 2nd Floor North, 12-13 Hatton Garden, London EC1N 8AN.

What does SUNSHINE EXIM (TRADERS) LIMITED do?

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SUNSHINE EXIM (TRADERS) LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

How many employees does SUNSHINE EXIM (TRADERS) LIMITED have?

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SUNSHINE EXIM (TRADERS) LIMITED had 4 employees in 2023.

What is the latest filing for SUNSHINE EXIM (TRADERS) LIMITED?

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The latest filing was on 10/01/2026: Confirmation statement made on 2025-12-31 with no updates.