General information

Name:

Sunset Futures Ltd

Office Address:

54 Dale Street London W4 2BZ

Number: 03603510

Incorporation date: 1998-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 54 Dale Street, Chiswick W4 2BZ Sunset Futures Limited is a Private Limited Company registered under the 03603510 Companies House Reg No. The company was set up 27 years ago. This company's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Sunset Futures Ltd released its latest accounts for the period that ended on 2022-07-31. The business most recent annual confirmation statement was filed on 2023-07-24.

Regarding to this firm, many of director's assignments up till now have been executed by John C. and Paul C.. As for these two individuals, Paul C. has been with the firm for the longest time, having been a vital addition to company's Management Board since 2001. To provide support to the directors, this firm has been utilizing the skills of Paul C. as a secretary since the appointment on 9th May 2023.

Siobhan C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Paul C.

Role: Secretary

Appointed: 09 May 2023

Latest update: 15 May 2025

John C.

Role: Director

Appointed: 09 May 2023

Latest update: 15 May 2025

Paul C.

Role: Director

Appointed: 28 May 2001

Latest update: 15 May 2025

People with significant control

Siobhan C.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 01 May 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 01 May 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 31 March 2014
Annual Accounts 01 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 01 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 27 April 2016
Annual Accounts 01 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 01 April 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Restoration
Free Download
Micro company financial statements for the year ending on Mon, 31st Jul 2023 (AA)
filed on: 28th, May 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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