SUN CONSULTANCY LIMITED
Overview
| Company Name | SUN CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03964267 |
| 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 SUN CONSULTANCY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SUN CONSULTANCY LIMITED located?
| Registered Office Address | 62 Florence Road BN1 6DJ Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUN CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROMPTGRADE LIMITED | Apr 04, 2000 | Apr 04, 2000 |
What are the latest accounts for SUN CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SUN CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for SUN CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Apr 04, 2017 | 7 pages | RP04CS01 | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peachey & Co (Accountants) Ltd as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from 61 Westway Caterham CR3 5TQ England to 62 Florence Road Brighton BN1 6DJ on Apr 04, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Registered office address changed from 4 Sunny Rise Chaldon Surrey CR3 5PR to 61 Westway Caterham CR3 5TQ on Apr 07, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of SUN CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Janet | Director | 115 Preston Drove BN1 6EW Brighton Sussex | United Kingdom | British | It Consultant | 34769770003 | ||||||||||||
| JOROMA LIMITED | Secretary | Rosewood Suite Teresa Gavin House Woodford Avenue IG8 8FH Woodford Green Essex | 77833690004 | |||||||||||||||
| PEACHEY & CO (ACCOUNTANTS) LTD | Secretary | Sunny Rise CR3 5PR Chaldon 4 Surrey |
| 148655340001 | ||||||||||||||
| ROSEWOOD FINANCE LIMITED | Secretary | 7 Bourne Court Southend Road IG8 8HD Woodford Green Essex | 122366550002 | |||||||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||||||
| HAYES, Brendan Walter | Director | 15 West Hill Street BN1 3RR Brighton East Sussex | British | Health And Fitness Trainer | 46017760001 | |||||||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of SUN CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Janet Burgess | Apr 06, 2017 | BN1 6DJ Brighton 62 Florence Road East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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