SL

SUNVINE LIMITED

Active

Company number 04261538

London, England · Incorporated 30 July 2001

105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOFISTICATED DESIGNS LIMITED · 30 July 2001 – 25 June 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
2 October 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Joseph Feldman
Born March 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2025 View
Change Person Secretary Company With Change Date
Officers
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2023 View
Change Person Secretary Company With Change Date
Officers
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
1 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
5 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2020 View
Change Account Reference Date Company Previous Extended
Accounts
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Change Person Secretary Company With Change Date
Officers
14 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
2 October 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
2 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
4 October 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2016 View
Gazette Filings Brought Up To Date
Gazette
24 February 2016 View
Gazette Notice Compulsory
Gazette
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2015 View
Change Account Reference Date Company Previous Extended
Accounts
20 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
28 December 2013 View
Change Person Director Company With Change Date
Officers
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2013 View
Accounts With Accounts Type Small
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2012 View
Accounts With Accounts Type Small
Accounts
10 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
25 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2011 View
Accounts With Accounts Type Small
Accounts
21 March 2011 View
Legacy
Mortgage
17 January 2011 View
Legacy
Mortgage
13 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
26 December 2010 View
Change Person Secretary Company With Change Date
Officers
15 December 2010 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Termination Director Company With Name
Officers
7 December 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2010 View
Accounts With Accounts Type Small
Accounts
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
30 October 2009 View
Change Account Reference Date Company Previous Extended
Accounts
29 October 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Small
Accounts
20 January 2009 View
Accounts Amended With Made Up Date
Accounts
15 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2005 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Small
Accounts
17 November 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Accounts
26 May 2004 View
Legacy
Mortgage
20 May 2004 View
Legacy
Address
13 May 2004 View
Legacy
Mortgage
26 September 2003 View
Resolution
Resolution
15 August 2003 View
Resolution
Resolution
13 August 2003 View
Legacy
Annual Return
5 August 2003 View
Accounts With Accounts Type Dormant
Accounts
3 June 2003 View
Legacy
Annual Return
6 August 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Capital
25 June 2002 View
Certificate Change Of Name Company
Change Of Name
25 June 2002 View
Legacy
Address
30 January 2002 View
Incorporation Company
Incorporation
30 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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