OpenCompanies

Sun Exim Ltd

Company number
08544881
Status
Active
Type
Private Limited Company
Incorporated
28 May 2013
Nature of business
Recovery of sorted materials
Non-specialised wholesale trade
Service activities incidental to water transportation
Other transportation support activities

Registered office

55 Peel Road
Unit A-4 Livingstone Court
Harrow
HA3 7QT

Previous names

  • Nevis Pharma Ltd (until 10 Sep 2018)

Control

NameNature of controlNotifiedCeased
Mrs Rupal Kanan Shah Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
10 May 2024
Mr Maanav Prakash Jyani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 May 2024
Mr Kanan Rashmikant Shah Ownership Of Shares 50 To 75 Percent 1 Nov 2022 10 May 2024
Mr Prakash Shantilal Jyani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2020 10 May 2024
Mr Chintankumar Chunilal Vaghasiya Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2017 28 May 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £346,925 £119,344 1
30 Jun 2024 £318,798 £99,410 1
30 Jun 2023 £249,277 £79,045 1
31 May 2022 £174,405 £12,532 1
31 May 2021 £133,344 £13,430 -
31 May 2020 £118,836 - 0
31 May 2019 £124,251 £6,257 -
31 May 2018 £118,064 £360 -
31 May 2017 £127,827 £4,893 2
31 May 2016 £117,830 £376 -
31 May 2015 £120,294 £116,465 -
31 May 2014 £130,644 £191,453 -

Data