SUN EXIM LTD - HARROW
| Company Profile | Company Filings |
Overview
SUN EXIM LTD is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
SUN EXIM LTD was incorporated 11 years ago on 28/05/2013 and has the registered number: 08544881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SUN EXIM LTD was incorporated 11 years ago on 28/05/2013 and has the registered number: 08544881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SUN EXIM LTD - HARROW
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
46770 - Wholesale of waste and scrap
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
55 PEEL ROAD
HARROW
MIDDLESEX
HA3 7QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEVIS PHARMA LTD (until 10/09/2018)
NEVIS PHARMA LTD (until 10/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KANAN SHAH | Dec 1970 | British | Director | 2022-11-01 | CURRENT |
| MR PRAKASH SHANTILAL JYANI | May 1977 | British | Director | 2018-08-30 | CURRENT |
| MR CHINTANKUMAR CHUNILAL VAGHASIYA | Aug 1988 | Indian | Director | 2013-05-28 UNTIL 2020-05-28 | RESIGNED |
| MRS SMITALBAHEN CHINTANKUMAR VAGHASIYA | Apr 1989 | British | Director | 2014-10-20 UNTIL 2017-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kanan Rashmikant Shah | 2022-11-01 | 12/1970 | Harrow Middlesex | Ownership of shares 50 to 75 percent |
| Mr Prakash Shantilal Jyani | 2020-05-28 | 5/1977 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Chintankumar Chunilal Vaghasiya | 2017-05-28 - 2020-05-28 | 8/1988 | Hayes |
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 |
|---|---|---|---|
| Sun Exim Ltd | 2023-09-20 | 30-06-2023 | £79,045 Cash |
| Sun Exim Ltd | 2022-11-05 | 31-05-2022 | £12,532 Cash £174,405 equity |
| SUN EXIM LIMITED | 2022-03-01 | 31-05-2021 | £13,430 Cash |
| Micro-entity Accounts - SUN EXIM LTD | 2021-06-01 | 31-05-2020 | £118,836 equity |
| Sun Exim Ltd Accounts | 2020-03-03 | 31-05-2019 | £6,257 Cash £124,251 equity |
| Sun Exim Ltd | 2019-02-19 | 31-05-2018 | £360 Cash |
| NEVIS PHARMA LTD | 2018-03-01 | 31-05-2017 | £4,893 Cash |
| NEVIS PHARMA LTD | 2017-02-28 | 31-05-2016 | £376 Cash £117,830 equity |
| NEVIS PHARMA LTD | 2016-02-27 | 31-05-2015 | £116,465 Cash £120,294 equity |
| NEVIS PHARMA LTD | 2014-11-11 | 31-05-2014 | £191,453 Cash £130,644 equity |