Company NameSunshine Learning (UK) Limited
DirectorDixitkumar Pandya
Company StatusActive
Company Number07869825
CategoryPrivate Limited Company
Incorporation Date2 December 2011(12 years, 4 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Dixitkumar Pandya
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Peterborough Road
Harrow
Middlesex
HA1 2BQ
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2011(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitesunshinelearninguk.com
Email address[email protected]
Telephone07 912600845
Telephone regionMobile

Location

Registered Address20 Peterborough Road
Harrow
Middlesex
HA1 2BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Dixit Pandya
33.33%
Ordinary A
50 at £1Jugnoo Pandya
33.33%
Ordinary A
25 at £1Dixit Pandya
16.67%
Ordinary B
25 at £1Jugnoo Pandya
16.67%
Ordinary B

Financials

Year2014
Net Worth£12,577
Cash£15,847
Current Liabilities£8,309

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return23 December 2023 (3 months, 1 week ago)
Next Return Due6 January 2025 (9 months, 1 week from now)

Filing History

23 December 2023Confirmation statement made on 23 December 2023 with no updates (3 pages)
30 November 2023Previous accounting period extended from 31 March 2023 to 31 July 2023 (1 page)
30 November 2023Total exemption full accounts made up to 31 July 2023 (5 pages)
30 December 2022Confirmation statement made on 23 December 2022 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (5 pages)
6 January 2022Change of details for Mr Dixitkumar Pandya as a person with significant control on 22 December 2021 (2 pages)
23 December 2021Confirmation statement made on 23 December 2021 with updates (4 pages)
18 December 2021Total exemption full accounts made up to 31 March 2021 (5 pages)
3 May 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
23 January 2021Total exemption full accounts made up to 31 March 2020 (4 pages)
25 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
24 May 2019Micro company accounts made up to 31 March 2019 (2 pages)
8 April 2019Confirmation statement made on 8 April 2019 with updates (4 pages)
11 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
7 May 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
9 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
9 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
26 April 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
26 April 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
20 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
20 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 February 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 150
(4 pages)
4 February 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 150
(4 pages)
9 May 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 May 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 150
(4 pages)
2 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 150
(4 pages)
2 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 150
(4 pages)
5 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 150
(4 pages)
31 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 150
(4 pages)
31 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 150
(4 pages)
31 May 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
31 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 May 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
31 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 January 2013Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
20 January 2013Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
20 January 2013Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
9 December 2011Statement of capital following an allotment of shares on 2 December 2011
  • GBP 100
(3 pages)
9 December 2011Statement of capital following an allotment of shares on 2 December 2011
  • GBP 100
(3 pages)
9 December 2011Statement of capital following an allotment of shares on 2 December 2011
  • GBP 100
(3 pages)
8 December 2011Appointment of Mr Dixitkumar Pandya as a director (2 pages)
8 December 2011Appointment of Mr Dixitkumar Pandya as a director (2 pages)
2 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 December 2011Termination of appointment of Ela Shah as a director (1 page)
2 December 2011Termination of appointment of Ela Shah as a director (1 page)