Sunshine Acquisition Limited

05359852

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3rd Floor The Porter Building, 1 Brunel Way, Slough, SL1 1FQ

Incorporated 10/02/2005

Previously known as

Helium Acquisitions Limited · until 11/03/2005

Glassdeck Limited · until 09/03/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

99999

Dormant company

Officers

Sukhjiwan Kaur Tung

secretary · Since 01/02/2012

British

Najma Alex Godfrey

director · Since 24/01/2018

British · England · Age 49

Prashant Bapna

director · Since 27/07/2020

Indian · England · Age 53

Michael Moore

director · Since 07/12/2021

American · United States · Age 57

Former

Joseph Pasqualino Salvo

secretary · Resigned 10/04/2015

Edward Laurence Catchpole

director · Resigned 01/05/2015

Joel Rotenberg

director · Resigned 03/08/2015

Geoffrey Hulbert Walker

director · Resigned 07/09/2015

Jean Ann Mckenzie

director · Resigned 03/03/2017

Justin Gordon Richardson

director · Resigned 05/09/2017

Siddharth Mathur

director · Resigned 31/08/2018

Thomas William Lynch

director · Resigned 29/04/2019

Andrew Neil Unitt

director · Resigned 07/08/2020

Shari Mulrooney Wollman

director · Resigned 16/12/2021

Todd Olen Piccus

secretary · Resigned 31/12/2024

Persons with Significant Control

Sunshine Holdings 3 Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, The Porter Building, Slough, SL1 1FQ

Reg: 5359848 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 3rd Floor The Porter Building

2026-06-11

3RD FLOOR THE PORTER BUILDING

post town → Slough

2026-06-11

SLOUGH