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Rays Of Sunshine

04860607

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkeley House 304, Regents Park Road, 4th Floor, London, N3 2JY
Incorporated 08/08/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Stephen David Allan

director · Since 08/08/2003

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Justin Scott Randall

director · Since 24/06/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Daniel Clive Coleman

director · Since 13/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mrs Jane Eddy Sharpe

director · Since 21/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Divyesh Vrajlal Popat

director · Since 30/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Dr Ronelle Naidoo

director · Since 16/06/2022

DOCTOR

BRITISH · ENGLAND · Age 55

Mr Daniel Jagger

secretary · Since 16/03/2023

Mrs Hayley Sara Allan

director · Since 22/01/2025

TRUSTEE

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Mark Mitchell Shipman

director · Since 11/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Nicolas Noel Andre Breteau

director · Since 05/11/2025

CEO

FRENCH,BRITISH · ENGLAND · Age 58

Also on 2 other boards

Justin Scott Randall

director · Since 24/06/2015

British · England · Age 60

Daniel Clive Coleman

director · Since 13/10/2016

British · England · Age 61

Jane Eddy Sharpe

director · Since 21/05/2020

British · England · Age 59

Divyesh Vrajlal Popat

director · Since 30/11/2020

British · England · Age 56

Ronelle Naidoo

director · Since 16/06/2022

British · England · Age 55

Hayley Sara Allan

director · Since 22/01/2025

British · England · Age 58

Mark Mitchell Shipman

director · Since 11/02/2025

British · United Kingdom · Age 65

Nicolas Noel Andre Breteau

director · Since 05/11/2025

French,British · England · Age 58

Former

Timothy Michael Shaw

secretary · Resigned 18/12/2006

Timothy Michael Shaw

director · Resigned 18/12/2006

Daniel Clive Coleman

director · Resigned 16/05/2011

Jonathan Harris Vandermolen

director · Resigned 16/05/2011

Tim Robert Altschul Allan

director · Resigned 16/05/2011

Grant Fox

director · Resigned 16/05/2011

David Gary Saul

director · Resigned 16/05/2011

Mark Mitchell Shipman

director · Resigned 16/05/2011

Timothy Michael Shaw

secretary · Resigned 16/05/2011

Timothy Michael Shaw

director · Resigned 02/06/2016

Nicholas Mark Davis

director · Resigned 07/09/2020

David Spencer Joseph

director · Resigned 30/11/2020

Stephen David Allan

director · Resigned 30/04/2026

Daniel Jagger

secretary · Resigned 20/05/2026

Change History

statusactive
2026-08-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Berkeley House 304, Regents Park Road
2026-08-10

BERKELEY HOUSE 304, REGENTS PARK ROAD

post townLondon
2026-08-10

LONDON

officer appointedALLAN, Hayley Sara
2026-08-10
officer appointedBRETEAU, Nicolas Noel Andre
2026-08-10
officer appointedCOLEMAN, Daniel Clive
2026-08-10
officer appointedNAIDOO, Ronelle, Dr
2026-08-10
officer appointedPOPAT, Divyesh Vrajlal
2026-08-10
officer appointedRANDALL, Justin Scott
2026-08-10
officer appointedSHARPE, Jane Eddy
2026-08-10
officer appointedSHIPMAN, Mark Mitchell
2026-08-10