SUNSHINE PARTNERS LTD

Key Data

Status

Active

Company No.

07745370

Incorporation date

18/08/2011

Size

Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2019)

23/02/2026

Registered office address changed from First Floor, 8 Shepherdess Walk London N1 7LB United Kingdom to 2nd Floor 99 Charterhouse Street London EC1M 6HR on 2026-02-23

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

20/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

29/08/2024

Register(s) moved to registered inspection location 190 Strand London WC2R 1AB

View PDF (1 pages)

28/08/2024

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

View PDF (1 pages)

28/08/2024

Registered office address changed from First Floor, 8 Shepherdess Walk London N1 7LB England to First Floor, 8 Shepherdess Walk London N1 7LB on 2024-08-28

View PDF (1 pages)

28/08/2024

Register inspection address has been changed to 190 Strand London WC2R 1AB

View PDF (1 pages)

28/08/2024

Register(s) moved to registered inspection location 190 Strand London WC2R 1AB

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (4 pages)

29/03/2024

Resolutions

View PDF (3 pages)

29/03/2024

Memorandum and Articles of Association

View PDF (20 pages)

19/03/2024

Appointment of Isabelle Marie Jacqueline Vasseur Ép. Chouvet as a director on 2024-03-12

View PDF (2 pages)

19/03/2024

Termination of appointment of Jennifer Claire Barnet as a director on 2024-03-12

View PDF (1 pages)

19/03/2024

Termination of appointment of Trudie Mcnicholl as a director on 2024-03-12

View PDF (1 pages)

19/03/2024

Termination of appointment of Alan Maccuish as a director on 2024-03-12

View PDF (1 pages)

19/03/2024

Termination of appointment of Edward James Andrew Warren as a director on 2024-03-12

View PDF (1 pages)

19/03/2024

Appointment of Isabelle Marie Jacqueline Vasseur Ép. Chouvet as a director on 2024-03-12

View PDF (2 pages)

19/03/2024

Termination of appointment of Isabelle Marie Jacqueline Vasseur Ép. Chouvet as a director on 2024-03-12

View PDF (1 pages)

05/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

23/02/2024

Satisfaction of charge 077453700002 in full

View PDF (1 pages)

22/08/2023

Registration of charge 077453700002, created on 2023-08-15

View PDF (59 pages)

21/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

14/08/2023

Termination of appointment of Gideon Simeloff as a secretary on 2022-12-23

View PDF (1 pages)

10/05/2023

Resolutions

View PDF (1 pages)

10/05/2023

Memorandum and Articles of Association

View PDF (14 pages)

13/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

29/01/2023

Second filing for the appointment of Gideon Simeloff as a secretary

View PDF (6 pages)

19/12/2022

Satisfaction of charge 077453700001 in full

View PDF (1 pages)

13/12/2022

Appointment of Mr Gideon Simeloff as a secretary on 2021-06-29

View PDF (2 pages)

07/03/2019

Appointment of Mr Gideon Simeloff as a secretary on 2019-01-01

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SUNSHINE PARTNERS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
23
175.55K
-
0.00
2.14M
-

2022
23
1.30M
-
0.00
2.26M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maccuish, Alan	Director	18/08/2011 - 12/03/2024	23
Simeloff, Gideon	Director	11/03/2014 - 31/12/2018	24
Mcnicholl, Trudie	Director	29/06/2021 - 12/03/2024	7
Hawkins, Kristofer Vivian	Director	18/08/2011 - 24/12/2020	12
Warren, Edward James Andrew	Director	29/03/2021 - 12/03/2024	5

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SUNSHINE PARTNERS LTD

SUNSHINE PARTNERS LTD is an(a) Active company incorporated on 18/08/2011 with the registered office located at 2nd Floor 99 Charterhouse Street, London EC1M 6HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNSHINE PARTNERS LTD?

SUNSHINE PARTNERS LTD is currently Active. It was registered on 18/08/2011 .

Where is SUNSHINE PARTNERS LTD located?

SUNSHINE PARTNERS LTD is registered at 2nd Floor 99 Charterhouse Street, London EC1M 6HR.

What does SUNSHINE PARTNERS LTD do?

SUNSHINE PARTNERS LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for SUNSHINE PARTNERS LTD?

The latest filing was on 23/02/2026: Registered office address changed from First Floor, 8 Shepherdess Walk London N1 7LB United Kingdom to 2nd Floor 99 Charterhouse Street London EC1M 6HR on 2026-02-23.