SUN EXIM LTD
Active - Accounts Filed
General Information
NAME
SUN EXIM LTD
COMPANY NUMBER
08544881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
28/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/05/2013
10/09/2018
NEVIS PHARMA LTD
MIDDLESEX
HA3 7QT
55 Peel Road
Unit A-4 Livingstone Court
Harrow
Middlesex HA3 7QT
HA3 7QT
Credit Risk Overview
Want to learn more about SUN EXIM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUN EXIM LTD | Active - Accounts Filed | View Report |
| KESHAV UNIVERSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUN EXIM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUN EXIM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN EXIM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2018 - Present (6 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/11/2022 - Present (2years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2013 - 28/05/2020 (7years) Born in Aug 1988 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/10/2014 - Present (10 years and 1 months) Born in Apr 1989 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUN EXIM LTD | Active - Accounts Filed | View Report |
| KESHAV UNIVERSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 16/11/2022 | New Board Member Kanan Rashmikant Shah (924656320) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 07/11/2022 | New Board Member Kanan Rashmikant Shah (930186144) Appointed |
| 20/07/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/06/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 01/06/2020 | Chintankumar Chunilal Vaghasiya (917855781) has left the board |
| 08/04/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 10/09/2018 | New Board Member Prakash Shantilal Jyani (911475618) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | Smitalbahen Chintankumar Vaghasiya (919197109) has left the board |
| 04/03/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | Change in Reg. Office |
| 17/11/2014 | New Accounts filed |
| 23/10/2014 | New Board Member Smitalbahen Chintankumar Vaghasiya (919197109) Appointed |
| 05/07/2014 | New Annual Return filed |
| 06/06/2014 | Change in Reg. Office |
| 04/12/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
