Sunvine Limited

Active04261538 Private limited company
Incorporated
30 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Joseph Feldman
Accounts type
Total exemption full
Region
Greater London
Address
105 Eade Road
Occ Building A
2nd Floor
Unit 11A
London
N4 1TJ

Filing status

Accounts due
2 January 2027
Last accounts
31 December 2024
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Feldman, Jutta
Secretary · Appointed 24 November 2016
Director · Appointed 30 July 2001
British
Born March 1969 (57)
Officer history (6 former)
25 November 2016
Resigned Feldman, Juttah as Director
24 November 2016
Appointed Feldman, Jutta as Secretary
24 November 2016
Resigned Feldman, Judah as Director
24 November 2016
Appointed Feldman, Juttah as Director
24 November 2016
Resigned Feldman, Judah as Secretary
24 November 2009
Resigned Feldman, Heinrich as Director
30 July 2001
Appointed Company Directors Limited as Corporate Nominee Director
30 July 2001
Resigned Company Directors Limited as Corporate Nominee Director
30 July 2001
Appointed Feldman, Heinrich as Director
30 July 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 July 2001
Appointed Feldman, Judah as Secretary
30 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 July 2001
Appointed Feldman, Judah as Director
30 July 2001
Appointed Feldman, Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1969 (57)

Holdings 3

Companies where Sunvine Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (1)
15 April 2017
Ceased Judah Feldman — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,951,295
Cash
£7,007
Debt Ratio
57%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2018 2019 2020 2021 2022 2023 2024 £2,865,280 £2,866,565 £2,863,327 £2,837,315 £2,906,930 £3,011,697 £2,951,295
Balance sheet detail
2024202320222021202020192018
Fixed Assets£1,700,002£1,700,002£1,500,002£1,300,001£1,300,001£1,300,001£1,300,001
Current Assets£5,118,983£4,465,255£4,451,737£4,428,943£3,610,097£3,561,654
Debtors£5,111,976£4,465,255£4,451,264£4,424,564£3,594,508£3,561,464£3,540,829
Cash£7,007£0£473£4,379£15,589£190
Creditors (< 1 year)£3,581,690£2,867,560£2,109,315£2,741,629£1,896,771£1,845,090£1,825,550
Creditors (> 1 year)£0£699,494
Net Current Assets£1,537,293£1,597,695£2,342,422£1,687,314£1,713,326£1,716,564£1,715,279
Net Assets£2,951,295£3,011,697£2,906,930£2,837,315£2,863,327£2,866,565£2,865,280
Shareholder Funds£2,951,295£3,011,697£2,906,930£2,837,315£2,863,327£2,866,565£2,865,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Registration of a charge
31 March 2026Satisfaction of a charge in full
31 March 2026Satisfaction of a charge in full
14 December 2025Confirmation statement with no updates23 November 2025
2 December 2025Secretary's details changed
Show all recent filings

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