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Sunderland Group Limited, HA8 7TT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUNDERLAND GROUP LIMITED

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

This company is commonly known as Sunderland Group Limited. The company was founded 5 years ago and was given the registration number 11948102. The firm's registered office is in EDGWARE. You can find them at C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SUNDERLAND GROUP LIMITED
Company Number:11948102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middlesex, United Kingdom, HA8 7TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT

Director15 April 2019Active

People with Significant Control

Timothy Andrew Sunderland
Notified on:15 April 2019
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT
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 (7 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
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Accounts with accounts type total exemption full.

Download
2023-06-16Confirmation statement

Confirmation statement with updates.

Download
2023-05-17Persons with significant control

Change to a person with significant control.

Download
2023-05-17Officers

Change person director company with change date.

Download
2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Address

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

Download
2021-06-07Capital

Capital variation of rights attached to shares.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2021-05-19Incorporation

Memorandum articles.

Download
2021-05-19Resolution

Resolution.

Download
2021-05-19Capital

Capital variation of rights attached to shares.

Download
2021-05-19Capital

Capital name of class of shares.

Download
2021-03-18Accounts

Accounts with accounts type dormant.

Download
2020-10-15Accounts

Change account reference date company previous shortened.

Download
2020-10-14Address

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

Download
2020-06-24Resolution

Resolution.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Resolution

Resolution.

Download
2019-04-15Incorporation

Incorporation company.

Download

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