SUN EXIM LTD
Recovery of sorted materials
SUN EXIM LTD
Recovery of sorted materials
Previous Company Names
Contact & Details
Contact
Full company profile for SUN EXIM LTD (08544881), an active company based in United Kingdom. Incorporated 28 May 2013. Recovery of sorted materials. 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
2025 30 Jun Year End | 2023 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jyani, Prakash Shantilal | Director | British | England | 30 Aug 2018 | Active |
| Shah, Kanan Rashmikant | Director | British | England | 1 Nov 2022 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (4)
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
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
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 |
|---|---|---|---|
| 12 May 2026 | Confirmation Statement | Confirmation statement made on 10 May 2026 with updates | |
| 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 |
Confirmation statement made on 10 May 2026 with updates
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
Recent Activity
Latest Activity
Confirmation statement made on 10 May 2026 with updates
4 weeks ago on 12 May 2026
Annual accounts made up to 30 Jun 2025
11 months ago on 10 Jul 2025
Confirmation statement made on 10 May 2025 with no updates
1 years ago on 22 May 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 12 May 2025
Change to director Mr Prakash Shantilal Jyani on 19 Feb 2025
1 years ago on 19 Feb 2025