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THE SUNSHINE CARD LTD

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

This company is commonly known as The Sunshine Card Ltd. The company was founded 6 years ago and was given the registration number 10876413. The firm's registered office is in TELFORD. You can find them at Jordan House Hall Court, Hall Park Way, Town Centre, Telford, Shropshire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:THE SUNSHINE CARD LTD
Company Number:10876413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Jordan House Hall Court, Hall Park Way, Town Centre, Telford, Shropshire, United Kingdom, TF3 4NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jordan House, Hall Court, Hall Park Way, Town Centre, Telford, United Kingdom, TF3 4NF

Director20 July 2017Active
Jordan House, Hall Court, Hall Park Way, Town Centre, Telford, United Kingdom, TF3 4NF

Director20 July 2017Active

People with Significant Control

Mr Andrew Thomas Perry
Notified on:20 July 2017
Status:Active
Date of birth:August 1986
Nationality:English
Country of residence:United Kingdom
Address:Jordan House, Hall Court, Hall Park Way, Telford, United Kingdom, TF3 4NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Pearson
Notified on:20 July 2017
Status:Active
Date of birth:August 1975
Nationality:English
Country of residence:United Kingdom
Address:Jordan House, Hall Court, Hall Park Way, Telford, United Kingdom, TF3 4NF
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 (6 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
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2022-03-23Change of name

Certificate change of name company.

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2022-02-24Officers

Change person director company with change date.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2021-04-13Accounts

Change account reference date company previous extended.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-06-17Resolution

Resolution.

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2019-04-11Accounts

Accounts with accounts type dormant.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Incorporation

Incorporation company.

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