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 - SOUTHAMPTON

This company is listed in the following categories:
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)

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

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PAPCO PAPER TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OBK INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AUDITAS MANAGEMENT & CONSULTING LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EVISAIR UK LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ONE MEDIA INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
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KELWAY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KELWAY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KELWAY HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KELWAY IT SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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CAPITAL ENERGY WORLD WIDE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
HEXIUM LTD CHEPSTOW WALES Active DORMANT 41100 - Development of building projects
KANEX LTD BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects

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

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