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Winter Sunshine Limited

Winter Sunshine Limited is a dormant company incorporated on 23 June 2024 with the registered office located in Northampton, Northamptonshire. Winter Sunshine Limited was registered 1 year 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15796319
Private limited company
Age
1 year 4 months
Incorporated 23 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 23 Jun30 Jun 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
30 Auctioneers Way
Northampton
NN1 1HF
United Kingdom
Address changed on 9 Sep 2025 (1 month ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1967
Director • Secretary • Ceo • Italian • Lives in Italy • Born in Dec 2005
Mr Janek Ionut Apetri
PSC • Italian • Lives in Italy • Born in Dec 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneocean Limited
Nuala Thornton is a mutual person.
Active
Shoresouth Limited
Nuala Thornton is a mutual person.
Active
Eastshine Limited
Nuala Thornton is a mutual person.
Active
Tradeshow Limited
Nuala Thornton is a mutual person.
Active
Shinebay Limited
Nuala Thornton is a mutual person.
Active
Sherwood Nutec Scientific Ltd
Nuala Thornton is a mutual person.
Active
Eaglestar Limited
Nuala Thornton is a mutual person.
Active
Landshore Limited
Nuala Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Janek Ionut Apetri (PSC) Appointed
1 Month Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Mr Janek Ionut Apetri Appointed
1 Month Ago on 9 Sep 2025
Nuala Thornton Resigned
1 Month Ago on 9 Sep 2025
Mr Janek Ionut Apetri Appointed
1 Month Ago on 9 Sep 2025
Cfs Secretaries Limited (PSC) Resigned
1 Month Ago on 9 Sep 2025
Nuala Thornton (PSC) Resigned
1 Month Ago on 9 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
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Documents
Cessation of Nuala Thornton as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Janek Ionut Apetri as a secretary on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Nuala Thornton as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Janek Ionut Apetri as a director on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 30 Auctioneers Way Northampton NN1 1HF on 9 September 2025
Submitted on 9 Sep 2025
Notification of Janek Ionut Apetri as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 30 Jun 2025
Repayment History
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