Sunset Island Limited

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General information

Name:

Sunset Island Ltd

Office Address:

86 Savernake Road Savernake Road NW3 2JR London

Number: 04243077

Incorporation date: 2001-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunset Island Limited may be found at 86 Savernake Road, Savernake Road in London. The postal code is NW3 2JR. Sunset Island has been actively competing on the British market since the company was started in 2001. The Companies House Registration Number is 04243077. This business's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Sunset Island Ltd filed its latest accounts for the period that ended on 2023/06/30. The firm's latest annual confirmation statement was submitted on 2023/06/28.

According to the data we have, this particular company was established in June 2001 and has so far been managed by nine directors, and out of them three (Sybil M., Paula R. and Oliver R.) are still listed as current directors. Additionally, the managing director's responsibilities are constantly backed by a secretary - Paula R., who was officially appointed by the following company 2 years ago.

Financial data based on annual reports

Company staff

Paula R.

Role: Secretary

Appointed: 30 September 2022

Latest update: 7 February 2024

Sybil M.

Role: Director

Appointed: 30 September 2022

Latest update: 7 February 2024

Paula R.

Role: Director

Appointed: 04 March 2013

Latest update: 7 February 2024

Oliver R.

Role: Director

Appointed: 14 April 2007

Latest update: 7 February 2024

People with significant control

Executives who have control over this firm are as follows: Rachel M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paula R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oliver R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rachel M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paula R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 23 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 23 February 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 19 March 2014
Annual Accounts 21 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 21 February 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 February 2017
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
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

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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