Sunbury Secretaries Limited

General information

Name:

Sunbury Secretaries Ltd

Office Address:

1 Chamberlain Square Cs B3 3AX Birmingham

Number: 07158629

Incorporation date: 2010-02-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunbury Secretaries Limited has existed in the UK for 14 years. Registered under the number 07158629 in the year 2010, the company is based at 1 Chamberlain Square Cs, Birmingham B3 3AX. This business's principal business activity number is 74990, that means Non-trading company. Sunbury Secretaries Ltd reported its latest accounts for the period up to 2022-06-30. Its most recent confirmation statement was filed on 2023-02-16.

That company owes its well established position on the market and unending development to exactly two directors, specifically Georgie B. and Pritul S., who have been guiding it since October 2021. Moreover, the director's efforts are regularly aided with by a secretary - Katie T., who was appointed by the company in 2024.

The companies with significant control over this firm are: Pricewaterhousecoopers Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Embankment Place, WC2N 6RH and was registered as a PSC under the reg no Oc303525.

Financial data based on annual reports

Company staff

Katie T.

Role: Secretary

Appointed: 22 March 2024

Latest update: 14 April 2024

Joshua L.

Role: Secretary

Appointed: 22 March 2024

Latest update: 14 April 2024

Mairead G.

Role: Secretary

Appointed: 13 January 2022

Latest update: 14 April 2024

Georgie B.

Role: Director

Appointed: 28 October 2021

Latest update: 14 April 2024

Luke D.

Role: Secretary

Appointed: 28 October 2021

Latest update: 14 April 2024

Charlotte T.

Role: Secretary

Appointed: 17 April 2019

Latest update: 14 April 2024

Pritul S.

Role: Director

Appointed: 05 October 2016

Latest update: 14 April 2024

Pritul S.

Role: Secretary

Appointed: 29 October 2010

Latest update: 14 April 2024

People with significant control

Pricewaterhousecoopers Llp
Address: 1 Embankment Place, London, WC2N 6RH, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc303525
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pricewaterhousecoopers Legal Llp
Address: 1 Embankment Place, London, WC2N 6DX, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc319841
Notified on 6 April 2016
Ceased on 1 October 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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Fri, 16th Jun 2023 - the day secretary's appointment was terminated (TM02)
filed on: 22nd, June 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age