Sunshine Systems Limited (reg no 13786921) is a private limited company started on 2021-12-07 in England. This company was registered at 18 Bournehall Flats, Bournehall Road, Bushey WD23 3EA. Sunshine Systems Limited operates Standard Industrial Classification code: 99999 which stands for "dormant company".
As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Paul B. (appointed on 07 December 2021). The Companies House reports 2 persons of significant control, namely: Paul B. has over 3/4 of shares, Woodberry Secretarial Limited can be found at 2 Woodberry Grove, N12 0DR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Paul B.
7 December 2021
Nature of control:
75,01-100% shares
Woodberry Secretarial Limited
7 December 2021 - 7 December 2021
Address
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority
Companies Act
Legal form
Limited By Shares
Country registered
England & Wales
Place registered
Companies House
Registration number
07168188
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, February 2024
| gazette
Free Download
(1 page)
Download filing
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, February 2024
| gazette
Free Download
(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2024
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates Wednesday 6th December 2023
filed on: 26th, February 2024
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 6th, September 2023
| accounts
Free Download
(3 pages)
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th September 2022
filed on: 15th, August 2023
| accounts
Free Download
(1 page)
(AD01) New registered office address 18 Bournehall Flats Bournehall Road Bushey WD23 3EA. Change occurred on Monday 13th February 2023. Company's previous address: 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR United Kingdom.
filed on: 13th, February 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Tuesday 6th December 2022
filed on: 30th, January 2023
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control Tuesday 7th December 2021
filed on: 20th, December 2022
| persons with significant control
Free Download
(1 page)
(AP01) New director appointment on Tuesday 7th December 2021.
filed on: 20th, December 2022
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Tuesday 7th December 2021
filed on: 20th, December 2022
| persons with significant control
Free Download
(2 pages)
(TM01) Director's appointment was terminated on Friday 2nd December 2022
filed on: 2nd, December 2022
| officers
Free Download
(1 page)
(AD01) New registered office address 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR. Change occurred on Friday 2nd December 2022. Company's previous address: Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom.
filed on: 2nd, December 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 7th, December 2021
| incorporation
Free Download
(38 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 7th December 2021
capital