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SUNSHINE FASHION ACCESSORIES LIMITED

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

This company is commonly known as Sunshine Fashion Accessories Limited. The company was founded 21 years ago and was given the registration number 04664850. The firm's registered office is in LONDON. You can find them at 105 Commercial Road, Aldgate East, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:SUNSHINE FASHION ACCESSORIES LIMITED
Company Number:04664850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:105 Commercial Road, Aldgate East, London, E1 1RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Fabian Bell Tower, Pancras Way, London, United Kingdom, E3 2SD

Secretary15 February 2003Active
32, Fabian Bell Tower, Pancras Way, London, United Kingdom, E3 2SD

Director15 February 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary12 February 2003Active
82 Priory Field Drive, Edgware, HA8 9PU

Director26 November 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director12 February 2003Active

People with Significant Control

Mr Yingzhao Chen
Notified on:15 February 2017
Status:Active
Date of birth:January 1971
Nationality:Dutch
Address:105 Commercial Road, London, E1 1RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-11-28Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-22Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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2012-11-16Accounts

Accounts with accounts type total exemption small.

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2012-02-15Annual return

Annual return company with made up date full list shareholders.

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