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SUNSITIVE LTD

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

This company is commonly known as Sunsitive Ltd. The company was founded 12 years ago and was given the registration number 08024745. The firm's registered office is in SOUTHAM. You can find them at Rose Cottage Southam Road, Priors Marston, Southam, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUNSITIVE LTD
Company Number:08024745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Rose Cottage Southam Road, Priors Marston, Southam, England, CV47 7RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Merrilocks Green, Liverpool, England, L23 6XR

Secretary11 April 2012Active
42, Hall Road East, Blundellsands, Liverpool, United Kingdom, L23 8TU

Director13 August 2018Active
42, Hall Road East, Blundellsands, Liverpool, United Kingdom, L23 8TU

Director11 April 2012Active
1, Kings Brook Close, Rempstone, Loughborough, United Kingdom, LE12 6RR

Director11 April 2012Active
10, Moss Road, Congleton, England, CW12 3BN

Director17 June 2013Active

People with Significant Control

Mr Timothy Alan Franklin
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:42, Hall Road East, Liverpool, United Kingdom, L23 8TU
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice voluntary.

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2024-02-05Dissolution

Dissolution application strike off company.

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2023-06-23Accounts

Accounts with accounts type dormant.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-10-20Address

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

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Officers

Change person director company with change date.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-01-11Accounts

Accounts with accounts type dormant.

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2018-08-13Officers

Appoint person director company with name date.

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2018-08-13Officers

Termination director company with name termination date.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-23Address

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

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2017-01-23Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type dormant.

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