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SUNBIM FOODS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunbim Foods Ltd. The company was founded 5 years ago and was given the registration number 11904171. The firm's registered office is in NEWPORT. You can find them at 103 Commercial Street, , Newport, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SUNBIM FOODS LTD
Company Number:11904171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2019
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:103 Commercial Street, Newport, Wales, NP20 1LU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102-103, Commercial Street, Newport, Wales, NP20 1LU

Director25 March 2019Active
102-103, Commercial Street, Newport, Wales, NP20 1LU

Director13 August 2023Active
102-103, Commercial Street, Newport, Wales, NP20 1LU

Director03 October 2022Active
103, Commercial Street, Newport, Wales, NP20 1LU

Director25 March 2019Active

People with Significant Control

Mrs Olubukola Ishola Omoju
Notified on:25 March 2019
Status:Active
Date of birth:March 1981
Nationality:Nigerian
Country of residence:Wales
Address:103, Commercial Street, Newport, Wales, NP20 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sunday James Omoju
Notified on:25 March 2019
Status:Active
Date of birth:July 1981
Nationality:Nigerian
Country of residence:Wales
Address:102-103, Commercial Street, Newport, Wales, NP20 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-04-12Persons with significant control

Change to a person with significant control.

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2024-04-05Officers

Termination director company with name termination date.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-08-13Officers

Appoint person director company with name date.

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2023-08-09Persons with significant control

Change to a person with significant control.

Download
2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-01-24Officers

Termination director company with name termination date.

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2022-12-10Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-10-03Officers

Appoint person director company with name date.

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2022-06-20Address

Change registered office address company with date old address new address.

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2022-05-13Persons with significant control

Change to a person with significant control.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-14Officers

Termination director company with name termination date.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2020-03-09Address

Change registered office address company with date old address new address.

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2019-03-25Incorporation

Incorporation company.

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