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SUNSHINE ENTERPRISE GROUP EU LIMITED

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

This company is commonly known as Sunshine Enterprise Group Eu Limited. The company was founded 3 years ago and was given the registration number 12857149. The firm's registered office is in GATESHEAD. You can find them at 15 Bankside, The Watermark, Gateshead, Tyne And Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SUNSHINE ENTERPRISE GROUP EU LIMITED
Company Number:12857149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:15 Bankside, The Watermark, Gateshead, Tyne And Wear, United Kingdom, NE11 9SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY

Director03 September 2020Active
15 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY

Director03 September 2020Active
15 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY

Director03 September 2020Active

People with Significant Control

Sunshine Enterprises Inc
Notified on:31 December 2022
Status:Active
Country of residence:United States
Address:2005, Fletcher Creek Drive, Memphis, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Zhaohui Xu
Notified on:03 September 2020
Status:Active
Date of birth:July 1973
Nationality:American
Country of residence:United Kingdom
Address:15 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-12-22Accounts

Accounts with accounts type small.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-09-15Officers

Termination director company with name termination date.

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2022-09-02Gazette

Gazette filings brought up to date.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-05-12Accounts

Change account reference date company previous extended.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-03Incorporation

Incorporation company.

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