Company number 08970747
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Previous accounting period shortened from 28 April 2017 to 31 December 2016; Total exemption small company accounts made up to 29 April 2016. The most likely internet sites of SUNSHINE BERTRAND LTD are www.sunshinebertrand.co.uk, and www.sunshine-bertrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Sunshine Bertrand Ltd is a Private Limited Company.
The company registration number is 08970747. Sunshine Bertrand Ltd has been working since 01 April 2014.
The present status of the company is Active. The registered address of Sunshine Bertrand Ltd is 64 New Cavendish Street London England W1g 8tb. . BERTRAND, Sunshine is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Miss Sunshine Bertrand
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SUNSHINE BERTRAND LTD Events
05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Feb 2017
Previous accounting period shortened from 28 April 2017 to 31 December 2016
08 Feb 2017
Total exemption small company accounts made up to 29 April 2016
27 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
...
... and 0 more events
23 Mar 2016
Total exemption small company accounts made up to 29 April 2015
23 Dec 2015
Previous accounting period shortened from 30 April 2015 to 29 April 2015
10 Jul 2015
Registered office address changed from Cardinal Point (C/O Caplan Associates) Park Road Rickmansworth Hertfordshire WD3 1RE to 64 New Cavendish Street London W1G 8TB on 10 July 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
01 Apr 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-04-01