SUNSHINEGUN UK LTD — 10480911, Putney , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	SUNSHINEGUN UK LTD copy copied
Company number	10480911 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 16 November 2016 copy copied
Accounts	Actual Next accounts made up to 28.02.2024 due by 30.11.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Monday, 26 May 2025 due by Sunday, 08 June 2025 Last statement dated Sunday, 26 May 2024
Nature of business (SIC)	73110 - Advertising agencies copy copied
Registered office address	34 LOWER RICHMOND ROAD, LONDON, ENGLAND, PUTNEY, SW15 1JP copy copied

Officers

(as of 17.08.2022)

PRETORIUS, Katinka

Status:	Active
Appointed on:	Thursday, 30 April 2020
Correspondence address:	45 Wandel Avenue Woodmead, South Africa, Johannesburg, 2191
Nationality:	South African
Date of birth:	February 1976
Role:	Director
Occupation:	Director
Country of residence:	South Africa

RAUTENBACH, Bronwen Kirsty

Status:	Active
Appointed on:	Wednesday, 16 November 2016
Correspondence address:	Uncommon 126 New Kings Road, Fulham, England, London, SW6 4LZ
Nationality:	South African
Date of birth:	February 1978
Role:	Director
Occupation:	Advertising Creative Director
Country of residence:	South Africa

RAUTENBACH, George Frederick

Status:	Active
Appointed on:	Wednesday, 16 November 2016
Correspondence address:	Uncommon 126 New Kings Road, Fulham, England, London, SW6 4LZ
Nationality:	South African
Date of birth:	June 1970
Role:	Director
Occupation:	Advertising Creative Director
Country of residence:	South Africa

WHITMORE, Tessa

Status:	Active
Appointed on:	Monday, 01 March 2021
Correspondence address:	10 Chester Road Wimbledon, England, London, SW19 4TW
Nationality:	South African
Date of birth:	March 1985
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr George Frederick Rautenbach

Status:	Active
Notified on:	Wednesday, 16 November 2016
Correspondence address:	Uncommon 126 New Kings Road, Fulham, England, London, SW6 4LZ
Nationality:	South African
Date of birth:	June 1970
Legal form:	Individual Person With Significant Control
Country of residence:	South Africa
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr George Frederick Rautenbach

Status:	Active
Notified on:	Wednesday, 16 November 2016
Correspondence address:	Uncommon 126 New Kings Road, Fulham, England, London, SW6 4LZ
Nationality:	South African
Date of birth:	June 1970
Legal form:	Individual Person With Significant Control
Country of residence:	South Africa
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Bronwen Kirsty Rautenbach

Status:	Active
Notified on:	Wednesday, 16 November 2016
Correspondence address:	Uncommon 126 New Kings Road, Fulham, England, London, SW6 4LZ
Nationality:	South African
Date of birth:	February 1978
Legal form:	Individual Person With Significant Control
Country of residence:	South Africa
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Bronwen Kirsty Rautenbach

Status:	Active
Notified on:	Wednesday, 16 November 2016
Correspondence address:	Uncommon 126 New Kings Road, Fulham, England, London, SW6 4LZ
Nationality:	South African
Date of birth:	February 1978
Legal form:	Individual Person With Significant Control
Country of residence:	South Africa
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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