Introduction
Watch Company
S
SUNSHINE RESOURCES LTD
SUNSHINE RESOURCES LTD is an active company incorporated on 6 May 2021 with the registered office located in Hoylake. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SUNSHINE RESOURCES LTD was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13380659
LTD Company
Age
4 Years
Incorporated 6 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 28 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Office 1, 91 Market Street Hoylake, CH47 5AA,
Previous Addresses
Unit 42 Price Street Birkenhead CH41 4JQ England
From: 10 February 2022To: 4 April 2024
20-22 Wenlock Road London N1 7GU England
From: 6 May 2021To: 10 February 2022
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LUKACS, Krisztian
ActivePrice Street, BirkenheadCH41 4JQ
Born June 1980
Director
Appointed 10 Feb 2022
LUKACS, Krisztian
Price Street, BirkenheadCH41 4JQ
Born June 1980
Director
10 Feb 2022
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 06 May 2021
Resigned 10 Feb 2022
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
06 May 2021
Resigned 10 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Krisztian Lukacs
ActiveMarket Street, HoylakeCH47 5AA
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Feb 2022
Mr Krisztian Lukacs
Market Street, HoylakeCH47 5AA
Born June 1980
Ownership of shares 75 to 100 percent
10 Feb 2022
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 May 2021
Ceased 10 Feb 2022
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
06 May 2021
Ceased 10 Feb 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024
10 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2022
10 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2022
10 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2022