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SUNSHINE GLOBAL DEVELOPMENT CO., LTD

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

This company is commonly known as Sunshine Global Development Co., Ltd. The company was founded 9 years ago and was given the registration number 09635196. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUNSHINE GLOBAL DEVELOPMENT CO., LTD
Company Number:09635196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary14 September 2018Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director14 September 2018Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Secretary12 June 2016Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary11 June 2015Active
No.56-A, Dengzhou Road, Shibei District, Qingdao City, Shandong Province, China, 266012

Director11 June 2015Active

People with Significant Control

Haijian Wang
Notified on:14 September 2018
Status:Active
Date of birth:October 1970
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lei Ru
Notified on:10 June 2017
Status:Active
Date of birth:January 1973
Nationality:Chinese
Country of residence:United Kingdom
Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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