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SUNSHINE VENTURES UKBD LIMITED
10097644 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
ActiveltdINC 2016SIC 77110
Company Information
Registered Address10097644 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated1 April 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 77110 — Renting and leasing of cars and light motor vehicles
Accounts & Filings
Accounts Next Due29 January 2027
Accounts Last Filed29 April 2025
Accounts Type29
Confirmation Next Due9 February 2024
Confirmation Last Filed26 January 2023
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £184,596 | £184,596 | £184,596 | £184,596 | £184,596 | £49,126 | £23,268 | £19,367 | £7,487 |
| Cash | — | — | — | — | — | — | — | — | £28,145 |
| Current assets | £89,392 | £89,392 | £89,392 | £89,392 | £89,392 | £139,972 | £104,417 | £51,759 | £28,145 |
| Fixed assets | £1,303,716 | £1,303,716 | £1,303,716 | £1,303,716 | £1,303,716 | £1,213,300 | £706,460 | £132,897 | £48,255 |
| Creditors | £309,365 | £309,365 | £309,365 | £1,527,704 | £259,227 | £1,304,146 | £322,992 | £165,289 | £61,163 |
| Employees | 0 | 0 | 6 | 4 | 6 | 6 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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