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Sunshine Exim (Traders) Limited

Sunshine Exim (Traders) Limited is an active company incorporated on 11 February 1988 with the registered office located in London, Greater London. Sunshine Exim (Traders) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02220396
Private limited company
Age
37 years
Incorporated 11 February 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Premier House Premier House
2nd Floor North
12-13 Hatton Garden
London
EC1N 8AN
Same address for the past 12 years
Telephone
02072429299
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • Indian • Lives in England • Born in Mar 1965
Mr. Vijay Shanker Khandelwal
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Eternal Verity Ltd
Reeta Khandelwal is a mutual person.
Active
Brands
Sunshine Exim Ltd.
Sunshine Exim is a jewellery manufacturer serving retailers in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£147.3K
Decreased by £432.14K (-75%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.48M
Decreased by £257.18K (-15%)
Total Liabilities
-£301.5K
Decreased by £222.58K (-42%)
Net Assets
£1.17M
Decreased by £34.6K (-3%)
Debt Ratio (%)
20%
Decreased by 9.81% (-32%)
Latest Activity
Mr. Vijay Shanker Khandelwal Details Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 11 Sep 2023
Mrs Reeta Khandelwal Appointed
2 Years 7 Months Ago on 31 Jan 2023
Reeta Khandelwal Resigned
2 Years 7 Months Ago on 31 Jan 2023
Mrs Rachana Khandelwal Appointed
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Director's details changed for Mr. Vijay Shanker Khandelwal on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Appointment of Mrs Reeta Khandelwal as a director on 31 January 2023
Submitted on 27 Jul 2023
Appointment of Mrs Rachana Khandelwal as a secretary on 31 January 2023
Submitted on 31 Jan 2023
Termination of appointment of Reeta Khandelwal as a secretary on 31 January 2023
Submitted on 31 Jan 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 3 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Repayment History
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