Sunset Island Limited in London, NW3 2JR

Description

Data updated on: 01-11-2023

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

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Currency
Net Worth	3	3	3	3	3	3	3

Balance Sheet
Net Assets Liabilities							3	3	3	3	3	3	3	3
Cash Bank In Hand	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset					3	3	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3	3

Company staff

Paula R.

Role: Secretary

Appointed: 30 September 2022

Latest update: 8 June 2024

Sybil M.

Role: Director

Appointed: 30 September 2022

Latest update: 8 June 2024

Paula R.

Role: Director

Appointed: 04 March 2013

Latest update: 8 June 2024

Role: Corporate Secretary

Appointed: 28 June 2001

Resigned: 31 August 2001

Address: London, WC1E 6HQ

Latest update: 8 June 2024

Gower Nominees Limited

Role: Corporate Director

Appointed: 28 June 2001

Resigned: 31 August 2001

Address: London, WC1E 6HQ

Latest update: 8 June 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
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
Annual Accounts
Start Date For Period Covered By Report	2023-07-01
End Date For Period Covered By Report	2024-06-30
Annual Accounts
End Date For Period Covered By Report	2013-06-30

Sunset Island Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paula R.

Sybil M.

Paula R.

Oliver R.

Rachel M.

Christopher S.

Oliver R.

Michael S.

Carl C.

Pamela M.

David W.

Rachel M.

Rachel M.

Gower Secretaries Limited

Gower Nominees Limited

People with significant control

Rachel M.

Paula R.

Oliver R.

Accounts Documents

Company filings

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