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Company Information for

JUST SUNSHINE LTD

Sunshine House, 7 Cutler Street, London, E1 7DJ,
Company Registration Number
04572658
Private Limited Company
Active

Company Overview

About Just Sunshine Ltd
JUST SUNSHINE LTD was founded on 2002-10-24 and has its registered office in London. The organisation's status is listed as "Active". Just Sunshine Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JUST SUNSHINE LTD
 
Legal Registered Office
Sunshine House
7 Cutler Street
London
E1 7DJ
Other companies in E1
 
Filing Information
Company Number 04572658
Company ID Number 04572658
Date formed 2002-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-22
Return next due 2025-11-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802258554  
Last Datalog update: 2024-11-12 20:15:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUST SUNSHINE LTD
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Companies with same name JUST SUNSHINE LTD
The following companies were found which have the same name as JUST SUNSHINE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JUST SUNSHINE LIMITED 44 FITZWILLIAM PLACE DUBLIN 2 Dissolved Company formed on the 2013-09-10
JUST SUNSHINE MARKETING LLC 15408 CAMP DUBOIS CRESCENT WINTER GARDEN FL 34787 Inactive Company formed on the 2019-01-22
JUST SUNSHINE PLATINUM TWILIGHT LIMITED Unknown

Company Officers of JUST SUNSHINE LTD

Current Directors
Officer Role Date Appointed
FARUK CAN DENIZ
 Company Secretary 2002-10-24
KAIS ROBBANA
 Company Secretary 2006-05-22
FARUK CAN DENIZ
 Director 2010-11-01
SAMI MHIRI
 Director 2006-05-22
KAIS ROBBANA
 Director 2006-05-22
ANIS SHILI
 Director 2006-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
FARUK CAN DENIZ
 Director 2002-10-24 2006-05-23
ALI EMRE ULDES
 Director 2002-10-24 2006-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARUK CAN DENIZ TRAVEL ONE LIMITED Company Secretary 1998-09-16 CURRENT 1998-09-16 Active
FARUK CAN DENIZ C & M PROPERTIES LONDON LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
FARUK CAN DENIZ DENIZ INVESTMENTS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
FARUK CAN DENIZ C & S PROPERTIES LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
FARUK CAN DENIZ TRAVEL ONE LIMITED Director 1998-09-16 CURRENT 1998-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12CONFIRMATION STATEMENT MADE ON 22/10/24, WITH UPDATES
2024-10-22Amended account full exemption
2024-06-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16Director's details changed for Sami Mhiri on 2023-06-01
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-06-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR KAIS ROBBANA
2021-07-16TM02Termination of appointment of Kais Robbana on 2021-04-29
2021-06-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-06-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-06-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-07-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 450500
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 450500
2015-11-16AR0124/10/15 ANNUAL RETURN FULL LIST
2015-11-16CH01Director's details changed for Anis Shili on 2015-11-13
2015-07-09AUDAUDITOR'S RESIGNATION
2015-07-08AA03Auditors resignation for limited company
2015-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-10CH01Director's details changed for Mr Faruk Can Deniz on 2014-10-29
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 450500
2014-10-27AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-20AA01Current accounting period extended from 31/10/14 TO 31/12/14
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMI MHIRI / 08/05/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMI MHIRI / 12/05/2014
2014-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / KAIS ROBBANA / 12/05/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KAIS ROBBANA / 12/05/2014
2014-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR FARUK CAN DENIZ / 12/05/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARUK CAN DENIZ / 12/05/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARUK CAN DENIZ / 08/05/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KAIS ROBBANA / 08/05/2014
2014-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / KAIS ROBBANA / 08/05/2014
2014-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR FARUK CAN DENIZ / 08/05/2014
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM FIRST FLOOR 17 BLOSSOM STREET LONDON E1 6PL
2014-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 450500
2013-10-24AR0124/10/13 FULL LIST
2013-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-12-06AR0124/10/12 FULL LIST
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMI MHIRI / 14/05/2012
2012-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-10-26AR0124/10/11 FULL LIST
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-12-21AP01DIRECTOR APPOINTED MR FARUK CAN DENIZ
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMI MHIRI / 16/12/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KAIS ROBBANA / 16/12/2010
2010-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / KAIS ROBBANA / 16/12/2010
2010-10-28AR0124/10/10 FULL LIST
2010-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-11-04AR0124/10/09 FULL LIST
2009-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-10-27363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-22123NC INC ALREADY ADJUSTED 05/03/08
2008-10-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-22RES04GBP NC 200000/450500 05/03/2008
2008-10-16MISCMINS OF MEETING NOT REQUIRED
2008-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-16RES04GBP NC 200000/450500 05/03/2008
2008-04-1888(2)AD 10/03/08 GBP SI 250500@1=250500 GBP IC 200000/450500
2008-04-17123NC INC ALREADY ADJUSTED 05/03/08
2008-04-14363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2008-04-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-05288aDIRECTOR APPOINTED SAMI MHIRI
2008-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-02-26363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2007-02-1488(2)RAD 28/12/06--------- £ SI 125000@1=125000 £ IC 75000/200000
2007-01-26RES04NC INC ALREADY ADJUSTED 30/11/06
2007-01-26123NC INC ALREADY ADJUSTED 21/12/06
2007-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-26RES04£ NC 100000/200000 21/12
2007-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-01-04288bDIRECTOR RESIGNED
2006-06-01288bDIRECTOR RESIGNED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01288aNEW SECRETARY APPOINTED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-0188(2)RAD 22/05/06--------- £ SI 25000@1=25000 £ IC 50000/75000
2006-01-16363aRETURN MADE UP TO 24/10/05; NO CHANGE OF MEMBERS
2006-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-11-01363aRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 237 KENNINGTON LANE LONDON SE11 5QU
2003-12-30288cDIRECTOR'S PARTICULARS CHANGED
2003-12-30363aRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 286 BRIXTON HILL LONDON SW2 HT
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to JUST SUNSHINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JUST SUNSHINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2008-07-08 Satisfied T.C. ZIRAAT BANKASI A.S.
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2008-03-25 Satisfied T.C. ZIRAAT BANKASI A.S.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUST SUNSHINE LTD

Intangible Assets
Patents
We have not found any records of JUST SUNSHINE LTD registering or being granted any patents
Domain Names

JUST SUNSHINE LTD owns 2 domain names.

lowcostonly.co.uk   sunshine4u.co.uk  

Trademarks
We have not found any records of JUST SUNSHINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUST SUNSHINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as JUST SUNSHINE LTD are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where JUST SUNSHINE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUST SUNSHINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUST SUNSHINE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 7DJ