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Sunny Shades Limited

Sunny Shades Limited is an active company incorporated on 9 January 2014 with the registered office located in London, Greater London. Sunny Shades Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08837881
Private limited company
Age
11 years
Incorporated 9 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (6 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Southgate Office Village 286-A Chase Road
Block E
London
Greater London
N14 6HF
England
Address changed on 4 Jun 2025 (5 months ago)
Previous address was 4 Baird Road Enfield EN1 1SJ England
Telephone
01162514524
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Jan 1957
Director • Businessman • British • Lives in England • Born in Jan 1959
Mr Paul David Harris
PSC • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Paul David Harris is a mutual person.
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Paul David Harris is a mutual person.
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Elite Fruit & Veg Ltd
Paul David Harris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£20.53K
Decreased by £6.39K (-24%)
Total Liabilities
-£253.93K
Increased by £26.18K (+11%)
Net Assets
-£233.4K
Decreased by £32.58K (+16%)
Debt Ratio (%)
1237%
Increased by 390.9% (+46%)
Latest Activity
Registered Address Changed
5 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Paul David Harris (PSC) Appointed
1 Year Ago on 13 Oct 2024
Balbir Singh Bachra Resigned
1 Year Ago on 13 Oct 2024
Balbir Singh Bachra (PSC) Resigned
1 Year Ago on 13 Oct 2024
Mr Paul David Harris Appointed
1 Year Ago on 13 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Registered office address changed from 4 Baird Road Enfield EN1 1SJ England to Southgate Office Village 286-a Chase Road Block E London Greater London N14 6HF on 4 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 28 Oct 2024
Termination of appointment of Balbir Singh Bachra as a director on 13 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Paul David Harris as a director on 13 October 2024
Submitted on 15 Oct 2024
Cessation of Balbir Singh Bachra as a person with significant control on 13 October 2024
Submitted on 15 Oct 2024
Notification of Paul David Harris as a person with significant control on 13 October 2024
Submitted on 15 Oct 2024
Registered office address changed from 21 High View Close Leicester LE4 9LJ England to 4 Baird Road Enfield EN1 1SJ on 12 June 2024
Submitted on 12 Jun 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 11 Dec 2023
Repayment History
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