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THE SUN WHITFIELD COMPANY LTD

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

This company is commonly known as The Sun Whitfield Company Ltd. The company was founded 8 years ago and was given the registration number 09942674. The firm's registered office is in BRACKLEY. You can find them at 15 High Street, , Brackley, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE SUN WHITFIELD COMPANY LTD
Company Number:09942674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:15 High Street, Brackley, England, NN13 7DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Corporate Secretary08 January 2016Active
15, High Street, Brackley, England, NN13 7DH

Director08 January 2016Active
15 High Street, Brackley, England, NN13 7DH

Director08 January 2016Active

People with Significant Control

Ms Tatiana Tumanova
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:Russian
Country of residence:United Kingdom
Address:Stonecroft The Avenue, Whitfield, Brackley, United Kingdom, NN13 5TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Anna Vakulenko
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:15, High Street, Brackley, England, NN13 7DH
Nature of control:
  • 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 (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
2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-08-29Persons with significant control

Notification of a person with significant control.

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2019-08-29Officers

Change person director company with change date.

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2019-08-28Officers

Change person director company with change date.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-11-05Address

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

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-28Capital

Capital statement capital company with date currency figure.

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2016-07-28Capital

Legacy.

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2016-07-28Insolvency

Legacy.

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2016-07-28Resolution

Resolution.

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2016-01-08Incorporation

Incorporation company.

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