SUNSPOT TOURS LIMITED
Overview
| Company Name | SUNSPOT TOURS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01470134 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNSPOT TOURS LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
- Tour operator activities (79120) / Administrative and support service activities
- Activities of tourist guides (79901) / Administrative and support service activities
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is SUNSPOT TOURS LIMITED located?
| Registered Office Address | St. John's House Suffolk Way TN13 1YL Sevenoaks Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNSPOT TOURS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMBEAU LIMITED | Dec 31, 1979 | Dec 31, 1979 |
What are the latest accounts for SUNSPOT TOURS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SUNSPOT TOURS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for SUNSPOT TOURS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Nov 30, 2024 | 34 pages | AA | ||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 014701340006, created on Jun 21, 2024 | 48 pages | MR01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 19, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Director's details changed for Mrs Emma Marie Lyttleton on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Registration of charge 014701340005, created on Aug 30, 2023 | 28 pages | MR01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Sultana as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Emma Marie Lyttleton as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Irina Ropotan as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Lyttleton (Bugeja) as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geraldine Stimson as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Edward Sykes as a director on Sep 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Markus Peter Alexander Mcnally as a director on Jul 19, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ian David Simmonds as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Joseph Deane Mcnally as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SUNSPOT TOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROPOTAN, Irina | Secretary | Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom | 168695260001 | |||||||
| BUGEJA, Martin Timothy | Director | Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom | Malta | British | Chairman | 26404890004 | ||||
| BUGEJA, Thomas Paul | Director | Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom | England | British | Director | 174554100002 | ||||
| LYTTLETON, Emma Mary | Director | Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom | England | British | Director | 302899590001 | ||||
| MCNALLY, Markus Peter Alexander | Director | Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom | England | British | Director | 298992860001 | ||||
| BUGEJA, Nicholas Jeremy | Secretary | Southridge Cowden Lane The Moor TN18 4QS Hawkhurst Kent | Maltese | Company Director | 26404900001 | |||||
| CLIFTON, Sarah | Secretary | 9 Bridge Place ME20 7JJ Aylesford Kent | British | 122883280001 | ||||||
| HOLLAND, Andrew Edwin | Secretary | Oast Cottage Moat Lane TN33 0RZ Sedlescombe East Sussex | English | 26404880002 | ||||||
| PETRIE, Alice | Secretary | 22 Trinity Close TN2 3QP Tunbridge Wells Kent | British | 125464850001 | ||||||
| SAMME, Geoffrey Richard | Secretary | 6 Weyhill Close ME14 5SQ Maidstone Kent | British | 58524500002 | ||||||
| BUGEJA, Nicholas Jeremy | Director | Clayton House Horns Road TN18 4QU Hawkhurst | Maltese | Director | 26404900002 | |||||
| BUTCHER, Sarah | Director | Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom | England | British | Marketing Director | 125464940001 | ||||
| COLE, Francis Nigel | Director | Marlow Deans Lane Walton On The Hill KT20 7TR Surrey | British | Publicist | 43007290002 | |||||
| HILSON, Clare | Director | The Tanyard TN17 3HU Cranbrook Crane House Kent England | United Kingdom | British | Aviation Director | 161550650001 | ||||
| HOLLAND, Andrew Edwin | Director | Oast Cottage Moat Lane TN33 0RZ Sedlescombe East Sussex | English | Director | 26404880002 | |||||
| JOHNSON, Luke Oliver | Director | Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom | United Kingdom | British | Director | 251778190001 | ||||
| KING, Andrea Linda | Director | 21 Dane Court ME17 4HJ Maidstone Kent | England | British | Director | 86519550001 | ||||
| LYTTLETON (BUGEJA), Emma | Director | Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom | England | British | Director | 174563050003 | ||||
| MCNALLY, Peter Joseph Deane | Director | Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom | England | British | Retired | 2384450002 | ||||
| O'HARE, Maria Elaine | Director | Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom | England | British | Operations Director | 193542770001 | ||||
| PAGE, Leon | Director | Hillside Granville Road St Margarets Bay CT15 6DR Dover Kent | British | Company Director | 10448640001 | |||||
| ROPOTAN, Irina | Director | Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom | England | British,Romanian | Chief Financial Officer | 193522630002 | ||||
| SAMME, Geoffrey Richard | Director | 6 Weyhill Close ME14 5SQ Maidstone Kent | United Kingdom | British | Director | 58524500002 | ||||
| SIMMONDS, Ian David | Director | Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom | England | British | Chief Operational Officer | 97053060001 | ||||
| STIMSON, Geraldine | Director | Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom | England | French | Managing Director | 125465160001 | ||||
| SULTANA, Peter | Director | Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom | Malta | Maltese | Company Director | 43007540001 | ||||
| SYKES, Daniel Edward | Director | Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom | England | British | Director | 177770840001 |
Who are the persons with significant control of SUNSPOT TOURS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Timothy Bugeja | Apr 06, 2016 | Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom | No |
Nationality: British Country of Residence: Malta | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0