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Sunshine.Co.UK Limited

Sunshine.Co.UK Limited is a dormant company incorporated on 3 October 2006 with the registered office located in Manchester, Greater Manchester. Sunshine.Co.UK Limited was registered 18 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
05954656
Private limited company
Age
18 years
Incorporated 3 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Sunshine.Co.UK Limited
Contact
Address
5 Adair Street
Manchester
M1 2NQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Michael Wormald
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1977
Mr Shaun Morton
Director • Finance Director • British • Lives in England • Born in Mar 1982
On The Beach Travel Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Classic Collection Holidays Limited
Mr Shaun Morton and Mr Jonathan Michael Wormald are mutual people.
Active
Classic Collection Aviation Limited
Mr Shaun Morton and Mr Jonathan Michael Wormald are mutual people.
Active
On The Beach Limited
Mr Shaun Morton and Mr Jonathan Michael Wormald are mutual people.
Active
On The Beach Travel Limited
Mr Shaun Morton and Mr Jonathan Michael Wormald are mutual people.
Active
On The Beach Beds Limited
Mr Shaun Morton and Mr Jonathan Michael Wormald are mutual people.
Active
Saxon House Properties Limited
Mr Shaun Morton and Mr Jonathan Michael Wormald are mutual people.
Active
On The Beach Trustees Limited
Mr Shaun Morton and Mr Jonathan Michael Wormald are mutual people.
Active
On The Beach Group Plc
Mr Shaun Morton and Mr Jonathan Michael Wormald are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Simon Matthew Cooper Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Jonathan Michael Wormald Appointed
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 8 Months Ago on 15 Dec 2022
Charge Satisfied
2 Years 8 Months Ago on 15 Dec 2022
On the Beach Travel Limited (PSC) Details Changed
6 Years Ago on 29 Nov 2018
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 22 May 2025
Change of details for On the Beach Travel Limited as a person with significant control on 29 November 2018
Submitted on 25 Feb 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 5 Jun 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 4 Oct 2023
Appointment of Mr Jonathan Michael Wormald as a director on 30 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Simon Matthew Cooper as a director on 30 June 2023
Submitted on 30 Jun 2023
Full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Satisfaction of charge 059546560006 in full
Submitted on 15 Dec 2022
Satisfaction of charge 059546560003 in full
Submitted on 15 Dec 2022
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Repayment History
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