Austerlitz Sun Limited

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General information

Name:

Austerlitz Sun Ltd

Office Address:

Crown House 27 Old Gloucester Street WC1N 3AX London

Number: 06363512

Incorporation date: 2007-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Austerlitz Sun is a company located at WC1N 3AX London at Crown House. This enterprise has been registered in year 2007 and is established under the identification number 06363512. This enterprise has existed on the English market for 17 years now and its status at the time is active. This firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. Austerlitz Sun Ltd reported its account information for the period up to 30th September 2023. The firm's latest confirmation statement was submitted on 22nd August 2023.

In order to satisfy their customer base, this particular limited company is being guided by a group of two directors who are Loïc R. and Emile N.. Their joint efforts have been of great use to this specific limited company for one year.

Emile D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Loïc R.

Role: Director

Appointed: 07 October 2023

Latest update: 19 January 2024

Emile N.

Role: Director

Appointed: 30 August 2018

Latest update: 19 January 2024

People with significant control

Emile D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 30 June 2014
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 17 June 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 28 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Annual Accounts 22 June 2015
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 22 June 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/09/30 (AA)
filed on: 22nd, October 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V 0EH

City / Town:

London

HQ address,
2013

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V 0EH

City / Town:

London

HQ address,
2014

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V 0EH

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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