SUNSPORT LIMITED
Overview
| Company Name | SUNSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03198044 |
| 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 SUNSPORT LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is SUNSPORT LIMITED located?
| Registered Office Address | 1 Copperhouse Court Caldecotte Business Park MK7 8NL Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNPORT LIMITED | May 14, 1996 | May 14, 1996 |
What are the latest accounts for SUNSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUNSPORT LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for SUNSPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Barry Dudleston as a person with significant control on May 12, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Barry Dudleston on May 12, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Secretary's details changed for Louise Dudleston on Feb 28, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Barry Dudleston on Feb 28, 2025 | 2 pages | CH01 | ||
Appointment of Ms Louise Dudleston as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Registered office address changed from Charles House 6 Regent Park Wellingborough Northants NN8 6GR to 1 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on Jun 06, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Current accounting period shortened from Jun 30, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SUNSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLESTON, Louise | Secretary | Caldecotte Business Park MK7 8NL Milton Keynes 1 Copperhouse Court Buckinghamshire United Kingdom | British | 105886660001 | ||||||
| DUDLESTON, Barry | Director | Caldecotte Business Park MK7 8NL Milton Keynes 1 Copperhouse Court Buckinghamshire United Kingdom | England | British | 58178340004 | |||||
| DUDLESTON, Louise | Director | Caldecotte Business Park MK7 8NL Milton Keynes 1 Copperhouse Court Buckinghamshire United Kingdom | England | British | 332904130001 | |||||
| DUDLESTON, Louise | Secretary | Tall Trees Langham Close Creaton NN6 8BP Northampton | British | 49876820001 | ||||||
| LEACH, Kate | Secretary | 51 Northampton Road Brixworth NN6 9DX Northampton | British | 73643820003 | ||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| OTWAY, Jill Susan | Director | 13 Spring Way SO24 9LN Alresford Hampshire | British | 48732470002 | ||||||
| RANKEN, Peter John | Director | 328 Hither Green Lane SE13 6TS London | England | British | 17491370001 | |||||
| WRF INTERNATIONAL LIMITED | Nominee Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900012480001 |
Who are the persons with significant control of SUNSPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Dudleston | May 14, 2017 | Caldecotte Business Park MK7 8NL Milton Keynes 1 Copperhouse Court Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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