Introduction
Watch Company
S
SUNSHINE PROJECTS UK LIMITED
SUNSHINE PROJECTS UK LIMITED is an active company incorporated on 5 December 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. SUNSHINE PROJECTS UK LIMITED was registered 2 years ago.(SIC: 94990)
Status
active
Active since 2 years ago
Company No
15329327
LTD Company
Age
2 Years
Incorporated 5 December 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Next Due
Due by 5 September 2025
Period: 5 December 2023 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 21 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
180 The Strand London, WC2R 1EA,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CARNIE, Andrew Ronald
ActiveThe Strand, LondonWC2R 1EA
Born February 1974
Director
Appointed 05 Dec 2023
CARNIE, Andrew Ronald
The Strand, LondonWC2R 1EA
Born February 1974
Director
05 Dec 2023
Active
THOMSON, Neil Hamilton
ActiveThe Strand, LondonWC2R 1EA
Born October 1970
Director
Appointed 22 Aug 2025
THOMSON, Neil Hamilton
The Strand, LondonWC2R 1EA
Born October 1970
Director
22 Aug 2025
Active
ALLEN, Thomas Glassbrooke
ResignedThe Strand, LondonWC2R 1EA
Born October 1982
Director
Appointed 05 Dec 2023
Resigned 22 Aug 2025
ALLEN, Thomas Glassbrooke
The Strand, LondonWC2R 1EA
Born October 1982
Director
05 Dec 2023
Resigned 22 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Strand, LondonWC2R 1EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2023
Sunshine Projects Uk Holdco Limited
The Strand, LondonWC2R 1EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2023
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025