RAYS OF SUNSHINE PROMOTIONS LIMITED

RAYS OF SUNSHINE PROMOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAYS OF SUNSHINE PROMOTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07975115
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAYS OF SUNSHINE PROMOTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RAYS OF SUNSHINE PROMOTIONS LIMITED located?

    Registered Office Address
    Berkeley House 4th Floor
    304, Regents Park Road
    N3 2JY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYS OF SUNSHINE PROMOTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for RAYS OF SUNSHINE PROMOTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for RAYS OF SUNSHINE PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Director's details changed for Mr Daniel Clive Coleman on Jul 01, 2022

    2 pagesCH01

    Current accounting period extended from Mar 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Divyesh Vrajlal Popat as a director on Nov 30, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Termination of appointment of David Spencer Joseph as a director on Nov 30, 2020

    1 pagesTM01

    Termination of appointment of Nicholas Mark Davis as a director on Sep 07, 2020

    1 pagesTM01

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Change of details for Rays of Sunshine as a person with significant control on Apr 01, 2019

    2 pagesPSC05

    Director's details changed for Mr Justin Scott Randall on Jul 09, 2019

    2 pagesCH01

    Director's details changed for Jane Eddy Sharpe on Apr 08, 2019

    2 pagesCH01

    Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP to Berkeley House 4th Floor 304, Regents Park Road London N3 2JY on Apr 02, 2019

    1 pagesAD01

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Who are the officers of RAYS OF SUNSHINE PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Stephen David
    4th Floor
    304, Regents Park Road
    N3 2JY London
    Berkeley House
    England
    Director
    4th Floor
    304, Regents Park Road
    N3 2JY London
    Berkeley House
    England
    EnglandBritish37670850002
    COLEMAN, Daniel Clive
    4th Floor
    304, Regents Park Road
    N3 2JY London
    Berkeley House
    England
    Director
    4th Floor
    304, Regents Park Road
    N3 2JY London
    Berkeley House
    England
    EnglandBritish91590680002
    POPAT, Divyesh Vrajlal
    John Street
    WC1N 2BF London
    21a Bedford House
    England
    Director
    John Street
    WC1N 2BF London
    21a Bedford House
    England
    EnglandBritish179499530001
    RANDALL, Justin Scott
    4th Floor
    304, Regents Park Road
    N3 2JY London
    Berkeley House
    England
    Director
    4th Floor
    304, Regents Park Road
    N3 2JY London
    Berkeley House
    England
    EnglandBritish43072330006
    SHARPE, Jane Eddy
    4th Floor
    304, Regents Park Road
    N3 2JY London
    Berkeley House
    England
    Director
    4th Floor
    304, Regents Park Road
    N3 2JY London
    Berkeley House
    England
    EnglandBritish68749700001
    DAVIS, Nicholas Mark
    4th Floor
    304, Regents Park Road
    N3 2JY London
    Berkeley House
    England
    Director
    4th Floor
    304, Regents Park Road
    N3 2JY London
    Berkeley House
    England
    United KingdomBritish51932720005
    JOSEPH, David Spencer
    4th Floor
    304, Regents Park Road
    N3 2JY London
    Berkeley House
    England
    Director
    4th Floor
    304, Regents Park Road
    N3 2JY London
    Berkeley House
    England
    United KingdomEnglish80378470004
    SHAW, Timothy Michael
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    United KingdomBritish45344460004

    Who are the persons with significant control of RAYS OF SUNSHINE PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    304 Regents Park Road
    4th Floor
    N3 2JY London
    Berkeley House
    England
    Apr 06, 2016
    304 Regents Park Road
    4th Floor
    N3 2JY London
    Berkeley House
    England
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04860607
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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