UKBizDB.co.uk

SUNBAIN LIMITED

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

This company is commonly known as Sunbain Limited. The company was founded 13 years ago and was given the registration number 07529746. The firm's registered office is in LECHLADE. You can find them at The Moors, Filkins, Lechlade, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUNBAIN LIMITED
Company Number:07529746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Moors, Filkins, Lechlade, Gloucestershire, GL7 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Moors, Filkins, Lechlade, United Kingdom, GL7 3JJ

Secretary15 February 2011Active
The Moors, Filkins, Lechlade, United Kingdom, GL7 3JJ

Director15 February 2011Active
The Moors, Filkins, Lechlade, GL7 3JJ

Director21 May 2016Active

People with Significant Control

Mr Colin Daniels
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:The Moors, Filkins, Lechlade, GL7 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Frances Sheila Daniels
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:The Moors, Filkins, Lechlade, GL7 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-12-28Accounts

Change account reference date company previous shortened.

Download
2023-04-04Confirmation statement

Confirmation statement with updates.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-20Persons with significant control

Change to a person with significant control.

Download
2023-03-20Persons with significant control

Cessation of a person with significant control.

Download
2022-05-25Officers

Change person director company with change date.

Download
2022-05-25Persons with significant control

Change to a person with significant control.

Download
2022-05-25Persons with significant control

Change to a person with significant control.

Download
2022-05-25Officers

Change person secretary company with change date.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Persons with significant control

Change to a person with significant control.

Download
2021-02-22Persons with significant control

Change to a person with significant control.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-27Accounts

Change account reference date company previous extended.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.