Sunvine Limited

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Sunvine Limited

04261538•Private Limited With Share Capital

105 Eade Road, Occ Building A, 2Nd Floor, Unit 11A, London, N41TJ

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Incorporated

30/07/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sunvine Limited (04261538) is a private limited with share capital incorporated on 30/07/2001 (24 years old) and registered in london, N41TJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 30/07/2001
N41TJ

Financial Overview

Total Assets

£6.82M

Liabilities

£3.87M

Net Assets

£2.95M

Cash

£7.0K

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

1
J
joseph feldman
director

Charges

14

Registered

5

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:23-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2011
Legacy
Category:Mortgage
Date:17-01-2011
Legacy
Category:Mortgage
Date:13-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-12-2010

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date02/10/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

105 Eade Road, London, N41TJRegistered

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Contact

105 Eade Road, Occ Building A, 2Nd Floor, Unit 11A, London, N41TJ