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SUNNEGA CONSULTING LIMITED

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

This company is commonly known as Sunnega Consulting Limited. The company was founded 18 years ago and was given the registration number 05754218. The firm's registered office is in HAYES. You can find them at Wimborne House, 6 Pump Lane, Hayes, Middx. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUNNEGA CONSULTING LIMITED
Company Number:05754218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wimborne House, 6 Pump Lane, Hayes, Middx, UB3 3NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trymme House, Elm Road, Penn, High Wycombe, England, HP10 8LQ

Director23 March 2006Active
Trymme House, Elm Road, Penn, High Wycombe, England, HP10 8LQ

Director23 March 2006Active
201, Trafalgar House, Grenville Place, Mill Hill, United Kingdom, NW7 3SA

Corporate Secretary23 March 2006Active

People with Significant Control

Mr Mark William Titterington
Notified on:01 January 2019
Status:Active
Date of birth:December 1974
Nationality:British
Address:Wimborne House, 6 Pump Lane, Hayes, UB3 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Clara Bentham
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Wimborne House, 6 Pump Lane, Hayes, UB3 3NB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-08-19Capital

Capital allotment shares.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-04-03Persons with significant control

Notification of a person with significant control.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-04-28Officers

Change person director company with change date.

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2015-04-28Officers

Change person director company with change date.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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