SE

SUN EXIM LTD

Active

Company number 08544881

Harrow, United Kingdom · Incorporated 28 May 2013

55 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom

Last updated on 2 April 2026

Recovery of sorted materials · SIC 38320

Wholesale of waste and scrap · SIC 46770

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2022

Company history

Previous company names

NEVIS PHARMA LTD · 28 May 2013 – 10 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Maanav Prakash Jyani
Born April 2006
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 May 2024
PS
Mrs Rupal Kanan Shah
Born November 1970
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
10 May 2024

Funding

2 funding rounds
1 November 2022
Shares allotted · 0 shares allotted
—
20 October 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2025 View
Change Person Director Company With Change Date
Officers
19 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
11 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2018 View
Resolution
Resolution
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Capital Allotment Shares
Capital
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Incorporation Company
Incorporation
28 May 2013 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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