Sunshine Partners Group Limited

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Sunshine Partners Group Limited

10005406•Private Limited With Share Capital

Second Floor, 99 Charterhouse Street, London, EC1M6HR
Website

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Incorporated

15/02/2016

Company Age

10 years

Directors

1

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Sunshine Partners Group Limited (10005406) is a private limited with share capital incorporated on 15/02/2016 (10 years old) and registered in london, EC1M6HR. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/02/2016
EC1M6HR

Financial Overview

Total Assets

£1.28M

Liabilities

£96.6K

Net Assets

£1.19M

Est. Turnover

£5.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
I
isabelle marie jacqueline vasseur ep. chouvet
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Move Registers To Sail Company With New Address
Category:Address
Date:29-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:28-08-2024
Change Sail Address Company With New Address
Category:Address
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Resolution
Category:Resolution
Date:29-03-2024
Memorandum Articles
Category:Incorporation
Date:29-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2023
Resolution
Category:Resolution
Date:07-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-05-2023
Resolution
Category:Resolution
Date:25-05-2023
Capital Cancellation Shares
Category:Capital
Date:23-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2023
Legacy
Category:Capital
Date:25-04-2023
Legacy
Category:Insolvency
Date:25-04-2023
Resolution
Category:Resolution
Date:25-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Resolution
Category:Resolution
Date:11-04-2023
Capital Cancellation Shares
Category:Capital
Date:29-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:19-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Capital Allotment Shares
Category:Capital
Date:03-08-2021
Resolution
Category:Resolution
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Capital Allotment Shares
Category:Capital
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Resolution
Category:Resolution
Date:29-06-2020
Memorandum Articles
Category:Incorporation
Date:29-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Resolution
Category:Resolution
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Legacy
Category:Capital
Date:28-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2018
Legacy
Category:Insolvency
Date:28-09-2018
Resolution
Category:Resolution
Date:28-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:17-11-2016
Resolution
Category:Resolution
Date:16-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-07-2016
Incorporation Company
Category:Incorporation
Date:15-02-2016

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Paulton House, 8 Shepherdess Walk, London, N17LB
Second Floor, 99 Charterhouse Street, London, Ec1M 6Hr, EC1M6HRRegistered

Contact

thesunshinecompany.com
Second Floor, 99 Charterhouse Street, London, EC1M6HR