SUNSHINE TRAVEL & TOURIST LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
SUNSHINE TRAVEL & TOURIST LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
SUNSHINE TRAVEL & TOURIST LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUNSHINE TRAVEL & TOURIST LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUNSHINE TRAVEL & TOURIST LIMITED - SOUTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OCEANA HOUSE FIRST FLOOR OCEANA HOUSE FIRST FLOOR
SOUTHAMPTON
HAMPSHIRE
SO15 1GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CASEDEAL LIMITED (until 30/03/2010)
CASEDEAL LIMITED (until 30/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERTO BORDONE | Apr 1970 | Italian | Director | 2023-06-01 | CURRENT |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-07 UNTIL 2010-03-30 | RESIGNED | ||
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2023-01-27 UNTIL 2023-05-31 | RESIGNED | ||
CR SECRETARIES LIMITED | Corporate Secretary | 2010-03-30 UNTIL 2023-01-27 | RESIGNED | ||
MR MARINOS MARINOU | Nov 1987 | Cypriot | Director | 2019-01-31 UNTIL 2019-01-31 | RESIGNED |
MR JASON HUGHES | Nov 1970 | British | Director | 2017-05-01 UNTIL 2019-01-31 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2016-08-31 UNTIL 2017-05-01 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2019-01-31 UNTIL 2023-06-01 | RESIGNED |
FRANCO EMILIO BARBERO | Jun 1938 | Swiss | Director | 2010-03-30 UNTIL 2016-08-31 | RESIGNED |
AVASK ACCOUNTING AND BUSINESS CONSULTANTS | Secretary | 2023-09-01 UNTIL 2023-09-01 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-07-07 UNTIL 2010-03-30 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Director | 2010-03-30 UNTIL 2010-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roberto Bordone | 2016-04-06 | 4/1970 | Bra |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sunshine Travel & Tourist Limited | 2024-01-02 | 31-12-2022 | €20,016 Cash |
Accounts filed on 31-12-2021 | 2022-10-01 | 31-12-2021 | £15,036 Cash £-5,262 equity |
Accounts filed on 31-12-2019 | 2020-12-31 | 31-12-2019 | £23,997 Cash £-1,390 equity |
Accounts filed on 31-12-2018 | 2019-10-29 | 31-12-2018 | £36,340 Cash £7,917 equity |
Accounts filed on 31-12-2017 | 2018-09-26 | 31-12-2017 | £40,324 Cash £12,680 equity |
Accounts filed on 31-12-2016 | 2017-09-29 | 31-12-2016 | £35,220 Cash £10,053 equity |
Accounts filed on 31-12-2015 | 2016-09-24 | 31-12-2015 | £32,157 Cash £11,727 equity |
Accounts filed on 31-12-2014 | 2015-09-30 | 31-12-2014 | £39,815 Cash £10,113 equity |
SUNSHINE TRAVEL & TOURIST LI - Accounts 2013 | 2014-09-26 | 31-12-2013 | £28,051 Cash £9,540 equity |