RAYS OF SUNSHINE
Overview
| Company Name | RAYS OF SUNSHINE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04860607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAYS OF SUNSHINE?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RAYS OF SUNSHINE located?
| Registered Office Address | Berkeley House 304, Regents Park Road 4th Floor N3 2JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAYS OF SUNSHINE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for RAYS OF SUNSHINE?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for RAYS OF SUNSHINE?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Daniel Jagger as a secretary on May 20, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Stephen David Allan as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 54 pages | AA | ||||||||||||||
Appointment of Mr Nicolas Noel Andre Breteau as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 53 pages | AA | ||||||||||||||
Appointment of Mrs Hayley Sara Allan as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Mark Mitchell Shipman as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 37 pages | AA | ||||||||||||||
Appointment of Mr Daniel Jagger as a secretary on Mar 16, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Dr Ronelle Naidoo as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Justin Scott Randall on Jul 25, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen David Allan on Jul 25, 2022 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||||||
Appointment of Mr Divyesh Vrajlal Popat as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Mark Davis as a director on Sep 07, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Spencer Joseph as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of RAYS OF SUNSHINE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Hayley Sara | Director | 304, Regents Park Road 4th Floor N3 2JY London Berkeley House England | England | British | 62466780002 | |||||
| BRETEAU, Nicolas Noel Andre | Director | 304, Regents Park Road 4th Floor N3 2JY London Berkeley House England | England | French,British | 179324540001 | |||||
| COLEMAN, Daniel Clive | Director | 304, Regents Park Road 4th Floor N3 2JY London Berkeley House England | England | British | 91590680002 | |||||
| NAIDOO, Ronelle, Dr | Director | 304, Regents Park Road 4th Floor N3 2JY London Berkeley House England | England | British | 305297150001 | |||||
| POPAT, Divyesh Vrajlal | Director | Bedford House John Street WC1N 2BF London 21a England | England | British | 179499530001 | |||||
| RANDALL, Justin Scott | Director | 304, Regents Park Road 4th Floor N3 2JY London Berkeley House England | England | British | 274612950001 | |||||
| SHARPE, Jane Eddy | Director | 304, Regents Park Road 4th Floor N3 2JY London Berkeley House England | England | British | 68749700001 | |||||
| SHIPMAN, Mark Mitchell | Director | 304, Regents Park Road 4th Floor N3 2JY London Berkeley House England | United Kingdom | British | 316365920001 | |||||
| JAGGER, Daniel | Secretary | 304, Regents Park Road 4th Floor N3 2JY London Berkeley House England | 307032470001 | |||||||
| SHAW, Timothy Michael | Secretary | The Possums 6c Eastbury Avenue HA6 3LG Northwood Middlesex | British | 45344460003 | ||||||
| SHAW, Timothy Michael | Secretary | The Possums 6c Eastbury Avenue HA6 3LG Northwood Middlesex | British | 45344460003 | ||||||
| ALLAN, Stephen David | Director | 304, Regents Park Road 4th Floor N3 2JY London Berkeley House England | England | British | 37670850002 | |||||
| ALLAN, Tim Robert Altschul | Director | 16 Greenaway Gardens NW3 7DH London | United Kingdom | British | 155157640001 | |||||
| COLEMAN, Daniel Clive | Director | 43 Ingram Avenue Hampstead Garden Suburb NW11 6TG London | England | British | 91590680002 | |||||
| DAVIS, Nicholas Mark | Director | Red Lion Square WC1R 4QD London Summit House 12 United Kingdom | United Kingdom | British | 51932720005 | |||||
| FOX, Grant | Director | Semmering Barnet Road EN5 3HB Arkley Hertfordshire | England | British | 23762680003 | |||||
| JOSEPH, David Spencer | Director | 304, Regents Park Road 4th Floor N3 2JY London Berkeley House England | United Kingdom | English | 80378470004 | |||||
| SAUL, David Gary | Director | 57 Sheldon Avenue Highgate N6 4NH London | United Kingdom | British | 57597480002 | |||||
| SHAW, Timothy Michael | Director | The Possums 6c Eastbury Avenue HA6 3LG Northwood Middlesex | England | British | 45344460003 | |||||
| SHAW, Timothy Michael | Director | The Possums 6c Eastbury Avenue HA6 3LG Northwood Middlesex | England | British | 45344460003 | |||||
| SHIPMAN, Mark Mitchell | Director | Flat 13 23 Prince Albert Road NW1 7ST London | England | British | 40508090006 | |||||
| VANDERMOLEN, Jonathan Harris | Director | Fairways Pine Grove N20 8LB Totteridge | England | British | 38153270006 |
What are the latest statements on persons with significant control for RAYS OF SUNSHINE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0