SP

SUNSHINE PARTNERS LTD

Active

Company number 07745370

London, England · Incorporated 18 August 2011

2nd Floor 99 Charterhouse Street, London, EC1M 6HR, England

Last updated on 14 September 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sunshine Partners Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 September 2016

Funding

2 funding rounds
24 August 2012
Shares allotted · 0 shares allotted
—
9 May 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Move Registers To Sail Company With New Address
Address
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2024 View
Move Registers To Sail Company With New Address
Address
28 August 2024 View
Change Sail Address Company With New Address
Address
28 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2024 View
Memorandum Articles
Incorporation
29 March 2024 View
Resolution
Resolution
29 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2023 View
Memorandum Articles
Incorporation
10 May 2023 View
Resolution
Resolution
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2023 View
Second Filing Of Secretary Appointment With Name
Officers
30 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2021 View
Change Person Director Company With Change Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2012 View
Capital Allotment Shares
Capital
24 October 2012 View
Capital Allotment Shares
Capital
24 October 2012 View
Resolution
Resolution
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Incorporation Company
Incorporation
18 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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