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SUNSET FUTURES LIMITED

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

This company is commonly known as Sunset Futures Limited. The company was founded 25 years ago and was given the registration number 03603510. The firm's registered office is in . You can find them at 54 Dale Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUNSET FUTURES LIMITED
Company Number:03603510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:54 Dale Street, London, W4 2BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Dale Street, London, W4 2BZ

Secretary09 May 2023Active
54 Dale Street, London, W4 2BZ

Director09 May 2023Active
54 Dale Street, London, W4 2BZ

Director28 May 2001Active
54 Dale Street, London, W4 2BZ

Secretary17 March 2023Active
54 Dale Street, London, W4 2BZ

Secretary10 August 1998Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Secretary24 July 1998Active
Deetjen Lodge, Jarretstown, Dunboyne, Ireland,

Director06 August 1998Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Director24 July 1998Active

People with Significant Control

Mrs Siobhan Cosgrove
Notified on:01 July 2016
Status:Active
Date of birth:August 1971
Nationality:Irish
Address:54 Dale Street, W4 2BZ
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
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-09Officers

Appoint person secretary company with name date.

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2023-05-09Officers

Termination secretary company with name termination date.

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2023-04-14Accounts

Accounts with accounts type micro entity.

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2023-03-20Officers

Appoint person secretary company with name date.

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2023-03-20Officers

Termination secretary company with name termination date.

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2023-03-20Officers

Termination director company with name termination date.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-02-21Restoration

Administrative restoration company.

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2023-01-24Gazette

Gazette dissolved compulsory.

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2022-10-11Gazette

Gazette notice compulsory.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2021-10-23Gazette

Gazette filings brought up to date.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Gazette

Gazette notice compulsory.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-09-28Confirmation statement

Confirmation statement with no updates.

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2019-04-27Accounts

Accounts with accounts type micro entity.

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2018-10-07Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-11Gazette

Gazette filings brought up to date.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

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