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SUNONE LIMITED

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

This company is commonly known as Sunone Limited. The company was founded 14 years ago and was given the registration number 07097653. The firm's registered office is in WOKING. You can find them at 3 Craigmore Tower, Guildford Road, Woking, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUNONE LIMITED
Company Number:07097653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Craigmore Tower, Guildford Road, Woking, England, GU22 7RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Lower Guildford Road, Knaphill, Woking, England, GU21 2EE

Director08 December 2009Active
26, Lower Guildford Road, Knaphill, Woking, England, GU21 2EE

Director01 October 2012Active

People with Significant Control

Abdul Kareem Baba Syed
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:26, Lower Guildford Road, Woking, England, GU21 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Asha Baba Syed
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:26, Lower Guildford Road, Woking, England, GU21 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-07-01Address

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

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-29Capital

Capital allotment shares.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-12-12Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-05-09Officers

Change person director company with change date.

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2019-05-09Persons with significant control

Change to a person with significant control.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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