Menna Overview
Here’s a quick overview of SUN EXIM LTD 👀 — a Harrow, Middlesex based business that started in 2013.
SUN EXIM LTD
- Company statusactive
- Company No08544881
- Age13 years 2 months Incorporated 28 May 2013
- Officers2
Address
55 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
SUN EXIM LTD is an active company incorporated on 28 May 2013 and based in Harrow, Middlesex, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38320 Recovery of sorted materials, 46770 Wholesale of waste and scrap, 46900 Non-specialised wholesale trade
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Nov 2022
Capital Allotment Shares
3 Years Ago on 03 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Cessation Of A Person With Significant Control
6 Years Ago on 28 May 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JYANI, Prakash Shantilal | director | May 1977 | 30 Aug 2018 |
| SHAH, Kanan Rashmikant | director | Dec 1970 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rupal Kanan Shah | Nov 1970 | 10 May 2024 |
| Mr Maanav Prakash Jyani | Apr 2006 | 10 May 2024 |
| Mr Kanan Rashmikant Shah | Dec 1970 | 01 Nov 2022 |
| Mr Prakash Shantilal Jyani | May 1977 | 28 May 2020 |
| Mr Chintankumar Chunilal Vaghasiya | Aug 1988 | 28 May 2017 |
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JYANI, Prakash Shantilal are mutual persons.
SHAH, Kanan Rashmikant are mutual persons.
SHAH, Kanan Rashmikant are mutual persons.
VAGHASIYA, Chintankumar Chunilal are mutual persons.
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SHAH, Kanan Rashmikant are mutual persons.
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VAGHASIYA, Smitalbahen Chintankumar are mutual persons.
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Here’s a quick overview of SUN EXIM LTD 👀 — a Harrow, Middlesex based business that started in 2013.