SUNSHINE PROPERTY CONSULTING LIMITED

SUNSHINE PROPERTY CONSULTING LIMITED

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

    Company NameSUNSHINE PROPERTY CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08996044
    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 SUNSHINE PROPERTY CONSULTING LIMITED?

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

    Where is SUNSHINE PROPERTY CONSULTING LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNSHINE PROPERTY CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SUNSHINE PROPERTY CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for SUNSHINE PROPERTY CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    3 pagesAA

    Withdrawal of a person with significant control statement on Dec 20, 2019

    2 pagesPSC09

    Confirmation statement made on Apr 14, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Notification of Thorsten Knierim as a person with significant control on Jun 26, 2018

    2 pagesPSC01

    Termination of appointment of Natalie Knierim as a director on May 31, 2018

    1 pagesTM01

    Appointment of Thorsten Knierim as a director on Jun 01, 2018

    2 pagesAP01

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    3 pagesAA

    Who are the officers of SUNSHINE PROPERTY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    120723590001
    KNIERIM, Thorsten
    68165 Mannheim
    Erzbergerstr. 18
    Germany
    Director
    68165 Mannheim
    Erzbergerstr. 18
    Germany
    GermanyGermanDirector246982260001
    KNIERIM, Natalie
    67549 Worms
    Kirschgartenweg 58
    Germany
    Director
    67549 Worms
    Kirschgartenweg 58
    Germany
    GermanyGermanNone186871400001

    Who are the persons with significant control of SUNSHINE PROPERTY CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thorsten Knierim
    68165mannheim
    Erzbergerstr. 18
    Germany
    Jun 26, 2018
    68165mannheim
    Erzbergerstr. 18
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    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.

    What are the latest statements on persons with significant control for SUNSHINE PROPERTY CONSULTING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 14, 2017Apr 14, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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