Sunshine Travel & Tourist Limited

Active05172931 Private limited company
Incorporated
7 July 2004 (22 years)
Previously known as
Casedeal Limited (until 30 March 2010)
Industry
Non-trading company (74990)
Directors
Roberto Bordone
Owned by
Roberto Bordone
Accounts type
Micro entity
Region
South East
Address
Oceana House First Floor Oceana House First Floor
39 - 49 Commercial Road
Southampton
SO15 1GA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bordone, Roberto
Director · Appointed 1 June 2023
Italian
Born April 1970 (56)
Officer history (11 former)
1 September 2023
Appointed And Business Consultants, Avask Accounting as Secretary
1 September 2023
Resigned And Business Consultants, Avask Accounting as Secretary
1 June 2023
Resigned Davis, Andrew Simon as Director
1 June 2023
Appointed Bordone, Roberto as Director
31 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
27 January 2023
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
27 January 2023
Resigned Cr Secretaries Limited as Corporate Secretary
31 January 2019
Resigned Hughes, Jason as Director
31 January 2019
Resigned Marinou, Marinos as Director
31 January 2019
Appointed Marinou, Marinos as Director
31 January 2019
Appointed Davis, Andrew Simon as Director
1 May 2017
Appointed Hughes, Jason as Director
1 May 2017
Resigned Hogan, Sean Lee as Director
31 August 2016
Resigned Barbero, Franco Emilio as Director
31 August 2016
Appointed Hogan, Sean Lee as Director
30 March 2010
Resigned Sdg Secretaries Limited as Corporate Director
30 March 2010
Appointed Barbero, Franco Emilio as Director
30 March 2010
Appointed Cr Secretaries Limited as Corporate Secretary
30 March 2010
Appointed Sdg Secretaries Limited as Corporate Director
30 March 2010
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
30 March 2010
Resigned Sdg Registrars Limited as Corporate Nominee Director
7 July 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
7 July 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Roberto Bordone
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born April 1970 (56)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£2,211
Employees
1
Debt Ratio
83%
Current Ratio
1.1x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2022 2024 (£10,781) £2,211
Balance sheet detail
2024202220212019
Fixed Assets£626£1,048£1,424£2,346
Current Assets£12,492£42,131
Debtors£22,115£9,985£8,613
Cash£20,016£15,036£23,997
Creditors (< 1 year)£10,868£31,707£36,346
Net Current Assets£1,676(£11,829)(£6,686)(£3,736)
Net Assets£2,211(£10,781)
Shareholder Funds£2,211(£5,262)(£1,390)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates3 June 2026
30 September 2025Micro company accounts31 December 2024
30 August 2025Compulsory strike-off action has been discontinued
27 August 2025Confirmation statement with no updates3 June 2025
19 August 2025First Gazette notice for compulsory strike-off
Show all recent filings

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