SUNSHINE PARTNERS GROUP LIMITED

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SUNSHINE PARTNERS GROUP LIMITED

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Key Data

Status

Active

Company No.

10005406Copy
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Incorporation date

15/02/2016

Size

Small

Contacts

Registered address

Registered address

Second Floor, 99 Charterhouse Street, London EC1M 6HRCopy
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Latest events (Record since 20/02/2023)
dot icon22/09/2026
First Gazette notice for voluntary strike-off
dot icon11/09/2026
Resolutions
dot icon11/09/2026
Statement of capital on 2026-09-11
dot icon11/09/2026
Solvency Statement dated 10/09/26
dot icon11/09/2026
Statement by Directors
dot icon23/02/2026
Registered office address changed from First Floor, 8 Shepherdess Walk London N1 7LB United Kingdom to Second Floor 99 Charterhouse Street London EC1M 6HR on 2026-02-23
dot icon09/02/2026
Confirmation statement made on 2026-02-09 with updates
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon29/04/2025
Change of details for Karla Otto Limited as a person with significant control on 2025-03-26
dot icon18/02/2025
Confirmation statement made on 2025-02-15 with updates
dot icon29/08/2024
Register(s) moved to registered inspection location 190 Strand London WC2R 1AB
dot icon28/08/2024
Register inspection address has been changed to 190 Strand London WC2R 1AB
dot icon28/08/2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to First Floor, 8 Shepherdess Walk London N1 7LB on 2024-08-28
dot icon28/08/2024
Registered office address changed from First Floor, 8 Shepherdess Walk London N1 7LB United Kingdom to First Floor, 8 Shepherdess Walk London N1 7LB on 2024-08-28
dot icon28/08/2024
Register(s) moved to registered inspection location 190 Strand London WC2R 1AB
dot icon24/05/2024
Notification of Karla Otto Limited as a person with significant control on 2024-04-12
dot icon24/05/2024
Cessation of Jennifer Claire Barnet as a person with significant control on 2024-04-12
dot icon24/05/2024
Cessation of Alan Maccuish as a person with significant control on 2024-04-12
dot icon11/04/2024
Statement of capital following an allotment of shares on 2024-03-12
dot icon29/03/2024
Resolutions
dot icon29/03/2024
Memorandum and Articles of Association
dot icon19/03/2024
Termination of appointment of Trudie Mcnicholl as a director on 2024-03-12
dot icon19/03/2024
Appointment of Isabelle Marie Jacqueline Vasseur Ép. Chouvet as a director on 2024-03-12
dot icon19/03/2024
Termination of appointment of Jennifer Claire Barnet as a director on 2024-03-12
dot icon19/03/2024
Termination of appointment of Alan Maccuish as a director on 2024-03-12
dot icon19/03/2024
Termination of appointment of Edward James Andrew Warren as a director on 2024-03-11
dot icon05/03/2024
Group of companies' accounts made up to 2023-12-31
dot icon26/02/2024
Confirmation statement made on 2024-02-15 with updates
dot icon23/02/2024
Satisfaction of charge 100054060002 in full
dot icon15/01/2024
Notification of Jennifer Claire Barnet as a person with significant control on 2023-04-27
dot icon15/01/2024
Withdrawal of a person with significant control statement on 2024-01-15
dot icon15/01/2024
Notification of Alan Maccuish as a person with significant control on 2023-04-27
dot icon22/08/2023
Registration of charge 100054060002, created on 2023-08-15
dot icon07/06/2023
Resolutions
dot icon31/05/2023
Purchase of own shares.
dot icon25/05/2023
Resolutions
dot icon23/05/2023
Cancellation of shares. Statement of capital on 2023-04-27
dot icon25/04/2023
Statement of capital on 2023-04-25
dot icon25/04/2023
Solvency Statement dated 19/04/23
dot icon25/04/2023
Resolutions
dot icon25/04/2023
Statement by Directors
dot icon19/04/2023
Satisfaction of charge 100054060001 in full
dot icon11/04/2023
Resolutions
dot icon29/03/2023
Cancellation of shares. Statement of capital on 2022-12-23
dot icon13/03/2023
Group of companies' accounts made up to 2022-12-31
dot icon20/02/2023
Confirmation statement made on 2023-02-15 with updates
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
507.19K
506.90K
0.00
-
1.90K
-
-
-
-
-
2024
1
1.19M
-
0.00
-
-
-
-
-
-
-
2025
1
810.22K
-
0.00
-
-
-
-
-
-
-
2025
1
810.22K
-
0.00
-
-
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

810.22K £Descended-31.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
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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 PARTNERS GROUP LIMITED

SUNSHINE PARTNERS GROUP LIMITED is an Active company incorporated on 15/02/2016 with the registered office located at Second Floor, 99 Charterhouse Street, London EC1M 6HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of SUNSHINE PARTNERS GROUP LIMITED?

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SUNSHINE PARTNERS GROUP LIMITED is currently Active. It was registered on 15/02/2016 .

Where is SUNSHINE PARTNERS GROUP LIMITED located?

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SUNSHINE PARTNERS GROUP LIMITED is registered at Second Floor, 99 Charterhouse Street, London EC1M 6HR.

What does SUNSHINE PARTNERS GROUP LIMITED do?

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SUNSHINE PARTNERS GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does SUNSHINE PARTNERS GROUP LIMITED have?

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SUNSHINE PARTNERS GROUP LIMITED had 1 employees in 2025.

What is the latest filing for SUNSHINE PARTNERS GROUP LIMITED?

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The latest filing was on 22/09/2026: First Gazette notice for voluntary strike-off.