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SUN & SON (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sun & Son (uk) Limited. The company was founded 16 years ago and was given the registration number 06375999. The firm's registered office is in DAWLISH. You can find them at 3 Pinewood Close, , Dawlish, Devon. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SUN & SON (UK) LIMITED
Company Number:06375999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3 Pinewood Close, Dawlish, Devon, England, EX7 0AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Pinewood Close, Dawlish, Devon, Great Britain, EX7 0AJ

Director23 May 2016Active
14956, Elizabeth St, Thornton, Usa, 80602

Director10 February 2017Active
Hampton Cottage, Clifford Chambers, Stratford-Upon-Avon, England, CV37 8HR

Director19 September 2007Active
1st, 2nd, & 3rd Floors, 48 Belle Vue Terrace, Great Malvern, WR14 4QG

Secretary19 September 2007Active
14956, Elizabeth St, Thornton, Usa, 80602

Secretary01 October 2007Active
14956, Elizabeth St, Thornton, Usa, 80602

Director01 October 2007Active
34 Walnut Circle Espanola, New Mexico, Usa,

Director01 October 2007Active

People with Significant Control

Ceo Ravi Har Singh Khalsa
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:American
Country of residence:England
Address:3, Pinewood Close, Dawlish, England, EX7 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-01-17Accounts

Accounts with accounts type dormant.

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2021-01-17Accounts

Accounts with accounts type dormant.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-02-10Officers

Appoint person director company with name date.

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2016-11-04Officers

Termination secretary company with name termination date.

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2016-11-04Officers

Termination director company with name termination date.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-23Address

Change registered office address company with date old address new address.

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2016-10-20Officers

Termination director company with name termination date.

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2016-10-20Accounts

Accounts with accounts type dormant.

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2016-05-24Officers

Appoint person director company with name date.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Officers

Change person director company with change date.

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2015-10-09Officers

Change person director company with change date.

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2015-10-09Officers

Change person secretary company with change date.

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