SUN EXIM LTD
SUN EXIM LTD
Previous Company Names
Contact & Details
Contact
Registered Address
55 Peel Road Unit A-4 Livingstone Court Harrow Middlesex HA3 7QT United Kingdom
Full company profile for SUN EXIM LTD (08544881), an active company based in Harrow, United Kingdom. Incorporated 28 May 2013. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£119.34k
Net Assets
£346.93k
Total Liabilities
£1.13M
Turnover
N/A
Employees
1
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kanan Rashmikant Shah | Director | British | England | 1 Nov 2022 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Rupal Kanan Shah
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Maanav Prakash Jyani
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Kanan Rashmikant Shah
British
- Ownership Of Shares 50 To 75 Percent
Prakash Shantilal Jyani
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Chintankumar Chunilal Vaghasiya
Ceased 28 May 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Jul 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 22 May 2025 | Confirmation Statement | Confirmation statement made on 10 May 2025 with no updates | |
| 12 May 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 19 Feb 2025 | Officers | Change to director Mr Prakash Shantilal Jyani on 19 Feb 2025 | |
| 10 May 2024 | Persons With Significant Control | Cessation of Kanan Rashmikant Shah as a person with significant control on 10 May 2024 |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Annual accounts made up to 30 Jun 2024
Change to director Mr Prakash Shantilal Jyani on 19 Feb 2025
Cessation of Kanan Rashmikant Shah as a person with significant control on 10 May 2024
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
9 months ago on 10 Jul 2025
Confirmation statement made on 10 May 2025 with no updates
11 months ago on 22 May 2025
Annual accounts made up to 30 Jun 2024
11 months ago on 12 May 2025
Change to director Mr Prakash Shantilal Jyani on 19 Feb 2025
1 years ago on 19 Feb 2025
Cessation of Kanan Rashmikant Shah as a person with significant control on 10 May 2024
1 years ago on 10 May 2024