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SUNSHINE HORIZON LTD

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

This company is commonly known as Sunshine Horizon Ltd. The company was founded 4 years ago and was given the registration number 12199159. The firm's registered office is in HARROW. You can find them at 79 High Street, Wealdstone, Harrow, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:SUNSHINE HORIZON LTD
Company Number:12199159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:79 High Street, Wealdstone, Harrow, England, HA3 5DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-14, Canning Road, Harrow, England, HA3 7SJ

Director05 April 2022Active
12-14, Canning Road, Harrow, England, HA3 7SJ

Director10 September 2019Active
79, High Street, Wealdstone, Harrow, England, HA3 5DQ

Director10 September 2019Active
79, High Street, Wealdstone, Harrow, United Kingdom, HA3 5DQ

Director20 July 2021Active

People with Significant Control

Mr Dwayne Miles
Notified on:10 September 2019
Status:Active
Date of birth:December 1985
Nationality:Jamaican
Country of residence:England
Address:79, High Street, Harrow, England, HA3 5DQ
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Franklin Miles
Notified on:10 September 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:5, Corfe Avenue, Harrow, England, HA2 8TA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Accounts

Accounts with accounts type dormant.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2024-01-10Officers

Change person director company with change date.

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2023-06-20Accounts

Accounts with accounts type dormant.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-07-19Address

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

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-04-05Officers

Appoint person director company with name date.

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2022-04-05Officers

Termination director company with name termination date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Address

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

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Officers

Appoint person director company with name date.

Download
2021-07-20Officers

Termination director company with name termination date.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2021-05-10Officers

Change person director company with change date.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Persons with significant control

Cessation of a person with significant control.

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2020-08-06Address

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

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2020-04-21Address

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

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2019-09-10Incorporation

Incorporation company.

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