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Sun EXIM LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Harrow
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Company Details
  • Business Name
    Sun EXIM LTD
  • Address
    ******************
  • SIC Codes
    38320, 46770, 46900
  • SIC Description
    Recovery of sorted materials, Wholesale of waste and scrap, Non-specialised wholesale trade
  • Company Number
    08544881
  • Listing UID
    81692
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Location
  • Livingstone court, 55 Peel Rd, Harrow HA3 7QT, UK

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Geolocation Details
  • Latitude
    51.593919
  • Longitude
    -0.331952
  • Easting
    515642.0
  • Northing
    189659.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU460494
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, November 17, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    JYANI, Prakash Shantilal
    Appointed On: August 30, 2018
    Occupation: N/A
    Role: director
    Address: 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
    SHAH, Kanan Rashmikant
    Appointed On: November 1, 2022
    Occupation: N/A
    Role: director
    Address: 55 Peel Road, Unit A-4 Livingstone Court, Harrow, Middlesex, HA3 7QT, United Kingdom
    VAGHASIYA, Chintankumar Chunilal
    Appointed On: May 28, 2013
    Occupation: N/A
    Role: director
    Address: 96, Kingshill Avenue, Harrow, Middlesex, HA3 8LB, United Kingdom
    Resigned On: May 28, 2020
    VAGHASIYA, Smitalbahen Chintankumar
    Appointed On: October 20, 2014
    Occupation: N/A
    Role: director
    Address: 96, Kingshill Avenue, Harrow, Middlesex, HA3 8LB, United Kingdom
    Resigned On: March 1, 2017
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    SUN EXIM LTD
    Company Number
    08544881
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 10, 2026
    Next Due
    May 24, 2027
    Next Made Up To
    May 10, 2027
    Overdue
    No
    Date Of Creation
    May 28, 2013
    ETag
    e50f04ca09d8ad573285d854ba474ab43d0ea7ee
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 28, 2016
    Previous Company Names
    Ceased On
    September 10, 2018
    Effective From
    May 28, 2013
    Name
    NEVIS PHARMA LTD
    Registered Office Address
    Address Line 1
    55 Peel Road Unit A-4 Livingstone Court
    country
    United Kingdom
    Locality
    Harrow
    Post Code
    HA3 7QT
    Region
    Middlesex
    Type
    ltd

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    Email: hello@wastebook.co.uk

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