Sunshine Electronics Limited. net worth, address, company information. Free

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Sunshine Electronics Limited (registration number 07465390) is a private limited company started on 2010-12-09 in England. This enterprise is registered at 38 Middlehill Road, Colehill, Wimborne BH21 2SE. Having undergone a change in 2019-12-12, the previous name this company used was Sunshine Ventures Limited. Sunshine Electronics Limited operates SIC code: 43210 that means "electrical installation".

Company details

Name	Sunshine Electronics Limited
Number	07465390
Date of Incorporation:	2010/12/09
End of financial year:	31 December
Address:	38 Middlehill Road, Colehill, Wimborne, BH21 2SE
SIC code:	43210 - Electrical installation

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Paul R. (appointed on 09 December 2010). The official register reports 3 persons of significant control, BH21 2SE Wimborne, Dorset. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul R. owns 1/2 or less of shares, 1/2 or less of voting rights, Francisco R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,763	10,001	8,413	21,358	16,274	22,854	23,911	10,610	12,971	13,720	8,665	9,867
Fixed Assets	5,684	5,613	2,560	2,520	8,347	2,641	2,581	2,904	4,276	207	155	277
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	132	284	373	560	277	-	-	-	-	-	-	-
Tangible Fixed Assets	284	213	160	120	5,947	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	132	284	373	560	277	329	534	1,182	4,113	6,436	4,847	4,282

People with significant control

Sunshine 13 Limited

30 March 2021

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Company Register
Registration number	12338782
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul R.

1 July 2016 - 30 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Francisco R.

1 July 2016 - 1 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates June 15, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates June 15, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 7th, June 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 22nd, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates June 15, 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 12th, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates June 15, 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control March 30, 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control March 30, 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 9th, March 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 16/02/21 filed on: 9th, March 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 9th, March 2021 \| capital	Free Download (1 page)
(SH19) Capital declared on March 9, 2021: 1.00 GBP filed on: 9th, March 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 15, 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 12th, June 2020 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 12, 2019 filed on: 12th, December 2019 \| resolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, August 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates June 15, 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control June 21, 2018 filed on: 24th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On June 21, 2018 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control March 26, 2019 filed on: 23rd, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates June 15, 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control January 1, 2018 filed on: 14th, May 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2017 filed on: 15th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates December 9, 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 8th, August 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates December 9, 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to December 9, 2015 filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 9, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 20th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to December 9, 2014 filed on: 31st, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 19th, June 2014 \| accounts	Free Download (8 pages)
(AP01) On May 13, 2014 new director was appointed. filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 4, 2014: 2.00 GBP filed on: 12th, February 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 9, 2013 filed on: 3rd, January 2014 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed p d rocha LTDcertificate issued on 17/10/13 filed on: 17th, October 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on October 11, 2013 to change company name change of name
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to December 9, 2012 filed on: 11th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 11th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 9, 2011 filed on: 19th, January 2012 \| annual return	Free Download (3 pages)
(CH01) On September 1, 2011 director's details were changed filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 5, 2011 filed on: 5th, September 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on September 5, 2011. Old Address: 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE United Kingdom filed on: 5th, September 2011 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 17th, May 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 17, 2011 filed on: 17th, May 2011 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, December 2010 \| incorporation	Free Download (34 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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