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SUNSHINEGUN UK LTD

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

This company is commonly known as Sunshinegun Uk Ltd. The company was founded 7 years ago and was given the registration number 10480911. The firm's registered office is in FULHAM. You can find them at Uncommon, 126 New Kings Road, Fulham, London. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SUNSHINEGUN UK LTD
Company Number:10480911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Uncommon, 126 New Kings Road, Fulham, London, England, SW6 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Wandel Avenue, Woodmead, South Africa, 2191

Director30 April 2020Active
Uncommon, 126 New Kings Road, Fulham, England, SW6 4LZ

Director16 November 2016Active
Uncommon, 126 New Kings Road, Fulham, England, SW6 4LZ

Director16 November 2016Active
Uncommon, 126 New Kings Road, Fulham, England, SW6 4LZ

Director01 March 2021Active

People with Significant Control

Mr George Frederick Rautenbach
Notified on:16 November 2016
Status:Active
Date of birth:June 1970
Nationality:South African
Country of residence:England
Address:Uncommon, 126 New Kings Road, Fulham, England, SW6 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Bronwen Kirsty Rautenbach
Notified on:16 November 2016
Status:Active
Date of birth:February 1978
Nationality:South African
Country of residence:England
Address:Uncommon, 126 New Kings Road, Fulham, England, SW6 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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
2024-03-26Address

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

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-07-27Officers

Change person director company with change date.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-14Officers

Appoint person director company with name date.

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2021-07-14Officers

Appoint person director company with name date.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2019-05-10Officers

Change person director company with change date.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2019-05-10Officers

Change person director company with change date.

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2019-05-10Address

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

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2019-02-25Accounts

Accounts amended with accounts type micro entity.

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2018-08-24Accounts

Change account reference date company current extended.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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