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Sunshine Trades Limited

Sunshine Trades Limited is an active company incorporated on 15 January 2020 with the registered office located in Cardiff, South Glamorgan. Sunshine Trades Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12405492
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1438 days
Dated 3 November 2020 (4 years ago)
Next confirmation dated 3 November 2021
Was due on 17 November 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1471 days
Awaiting first accounts
For period ending 31 January 2021
Due by 15 October 2021 (4 years remaining)
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Contact Update Details
Address
4385
12405492 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 14 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Santokh Kumar
PSC • British • Lives in England • Born in Apr 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Sunshine Trades Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 8 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 14 Dec 2021
Registered Address Changed
4 Years Ago on 28 Apr 2021
Confirmation Submitted
4 Years Ago on 3 Nov 2020
Adrian Joseph David Williams (PSC) Resigned
4 Years Ago on 1 Nov 2020
Santokh Kumar (PSC) Appointed
4 Years Ago on 1 Nov 2020
Adrian Joseph David Williams Resigned
4 Years Ago on 1 Nov 2020
Mr Adrian Joseph David Williams Appointed
5 Years Ago on 29 Sep 2020
Adrian Joseph David Williams (PSC) Appointed
5 Years Ago on 29 Sep 2020
Registered Address Changed
5 Years Ago on 29 Sep 2020
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Documents
Submitted on 14 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 14 Dec 2021
Registered office address changed from 122a Parsons Hill Parsons Hill Birmingham B30 3QP England to 156 Great Charles Street Queensway Birmingham B3 3HN on 28 April 2021
Submitted on 28 Apr 2021
Termination of appointment of Adrian Joseph David Williams as a director on 1 November 2020
Submitted on 28 Apr 2021
Notification of Santokh Kumar as a person with significant control on 1 November 2020
Submitted on 28 Apr 2021
Cessation of Adrian Joseph David Williams as a person with significant control on 1 November 2020
Submitted on 28 Apr 2021
Notice of removal of a director
Submitted on 28 Apr 2021
Confirmation statement made on 3 November 2020 with updates
Submitted on 3 Nov 2020
Notification of Adrian Joseph David Williams as a person with significant control on 29 September 2020
Submitted on 7 Oct 2020
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Repayment History
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