UK SUNSHINE INTERNATIONAL TRADE CO., LTD
Overview
| Company Name | UK SUNSHINE INTERNATIONAL TRADE CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09893398 |
| 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 UK SUNSHINE INTERNATIONAL TRADE CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UK SUNSHINE INTERNATIONAL TRADE CO., LTD located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK SUNSHINE INTERNATIONAL TRADE CO., LTD?
| Company Name | From | Until |
|---|---|---|
| UK SHRING BRAND MANAGEMENT LTD | Nov 30, 2015 | Nov 30, 2015 |
What are the latest accounts for UK SUNSHINE INTERNATIONAL TRADE CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for UK SUNSHINE INTERNATIONAL TRADE CO., LTD?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for UK SUNSHINE INTERNATIONAL TRADE CO., LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Xiongjun Li as a person with significant control on Jul 29, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 29, 2025 | 2 pages | PSC09 | ||
Registered office address changed from , PO Box 4385, 09893398 - Companies House Default Address, Cardiff, CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jun 10, 2025 | 3 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Xiongjun Li as a secretary on May 09, 2025 | 1 pages | TM02 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09893398 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 09893398 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP09 | ||
Address of officer Xiongjun Li changed to 09893398 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP09 | ||
Address of officer Xiongjun Li changed to 09893398 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 09893398 - Companies House Default Address, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Xiongjun Li as a secretary on Feb 20, 2024 | 2 pages | AP03 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Feb 20, 2024 | 1 pages | TM02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on Feb 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Feb 07, 2023 | 1 pages | TM02 | ||
Who are the officers of UK SUNSHINE INTERNATIONAL TRADE CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LI, Xiongjun | Director | 4385 CF14 8LH Cardiff 09893398 - Companies House Default Address | China | Chinese | Business Man | 203077050003 | ||||||||
| LI, Xiongjun | Secretary | 4385 CF14 8LH Cardiff 09893398 - Companies House Default Address | 319585980001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 09893398 - Companies House Default Address |
| 301343800001 | ||||||||||
| J & C BUSINESS (UK) CO., LTD | Secretary | 118 High Street Purley CR8 2AD London Rm101, Maple House England Please Select |
| 200534220001 | ||||||||||
| TINGHE INTER LTD | Secretary | Clifton Terrace N4 3JP London Room 519. Sketch House, 36 United Kingdom |
| 188625400001 | ||||||||||
| UK JIECHENG BUSINESS LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 241545800001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 09893398 - Companies House Default Address |
| 201766150001 |
Who are the persons with significant control of UK SUNSHINE INTERNATIONAL TRADE CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Xiongjun Li | Jul 29, 2025 | Township Neighborhood Yongxing County, Hunan Xiangmei China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UK SUNSHINE INTERNATIONAL TRADE CO., LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | Jul 29, 2025 | 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