Founded in 2015, Sunshinegym, classified under reg no. 09896400 is an active company. Currently registered at Broxap Rowhurst Close ST5 6BD, Newcastle the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 2 directors in the the company, namely Robert L. and Adrian F.. In addition one secretary - Robert L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Broxap Rowhurst Close |
| Office Address2 | Rowhurst Industrial Estate |
| Town | Newcastle |
| Post code | ST5 6BD |
| Country of origin | United Kingdom |
| Registration Number | 09896400 |
| Date of Incorporation | Tue, 1st Dec 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Secretary
Appointed: 06 January 2023
Position: Director
Appointed: 14 July 2017
Position: Director
Appointed: 14 July 2017
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Broxap Limited from Newcastle, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Rodney C. This PSC owns 25-50% shares and has 25-50% voting rights.
Broxap Limited
Broxap Rowhurst Close, Rowhurst Industrial Estate, Newcastle, Staffordshire, ST5 6BD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02583752 |
| Notified on | 14 July 2017 |
| Nature of control: |
75,01-100% shares |
Rodney C.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 139 662 | ||||||
| Balance Sheet | |||||||
| Current Assets | 161 549 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 89 300 | ||||||
| Debtors | 22 299 | ||||||
| Intangible Fixed Assets | 900 | ||||||
| Stocks Inventory | 49 950 | ||||||
| Tangible Fixed Assets | 31 759 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | ||||||
| Profit Loss Account Reserve | 139 660 | ||||||
| Shareholder Funds | 139 662 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||
| Net Current Assets Liabilities | 109 842 | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 142 501 | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors Due After One Year | 2 839 | ||||||
| Creditors Due Within One Year | 51 707 | ||||||
| Fixed Assets | 32 659 | ||||||
| Intangible Fixed Assets Additions | 1 200 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 300 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 300 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 1 200 | ||||||
| Number Shares Allotted | 2 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Tangible Fixed Assets Additions | 57 344 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 42 344 | ||||||
| Tangible Fixed Assets Depreciation | 10 585 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 10 585 | ||||||
| Tangible Fixed Assets Disposals | 15 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 30th November 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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