SUNSPOT TOURS (TRANSPORTATION) LIMITED

Overview

Company Name	SUNSPOT TOURS (TRANSPORTATION) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04910378
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2003

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 (TRANSPORTATION) LIMITED?

Travel agency activities (79110) / Administrative and support service activities
Tour operator activities (79120) / Administrative and support service activities
Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is SUNSPOT TOURS (TRANSPORTATION) LIMITED located?

Registered Office Address	St. John's House Suffolk Way TN13 1YL Sevenoaks Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SUNSPOT TOURS (TRANSPORTATION) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for SUNSPOT TOURS (TRANSPORTATION) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for SUNSPOT TOURS (TRANSPORTATION) LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2026	Accounts for a small company made up to Nov 30, 2025	10 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Appointment of Mrs Irina Ropotan as a director on Jul 01, 2025	2 pages	AP01

Apr 01, 2025	Accounts for a small company made up to Nov 30, 2024	6 pages	AA

Oct 18, 2024	Confirmation statement made on Sep 24, 2024 with updates	4 pages	CS01

Aug 22, 2024	Accounts for a small company made up to Nov 30, 2023	13 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Accounts for a small company made up to Nov 30, 2022	8 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Termination of appointment of Emma Bugeja as a director on Oct 01, 2022	1 pages	TM01

Oct 05, 2022	Termination of appointment of Geraldine Renee Camille Stimson as a director on Sep 25, 2022	1 pages	TM01

Jul 29, 2022	Accounts for a small company made up to Nov 30, 2021	17 pages	AA

Oct 29, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Accounts for a small company made up to Nov 30, 2020	8 pages	AA

Nov 24, 2020	Full accounts made up to Nov 30, 2019	16 pages	AA

Oct 22, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Full accounts made up to Nov 30, 2018	17 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 24, 2018 with no updates	3 pages	CS01

Mar 14, 2018	Full accounts made up to Nov 30, 2017	16 pages	AA

Jan 12, 2018	Director's details changed for Mrs Geraldine Camille Renee Stimson on Jan 12, 2018	2 pages	CH01

Jan 12, 2018	Director's details changed for Mrs Geraldine Camille Rennee Stimson on Jan 12, 2018	2 pages	CH01

Jan 08, 2018	Director's details changed for Mr Thomas Paul Bugeja on Mar 02, 2017	2 pages	CH01

Jan 08, 2018	Director's details changed for Miss Emma Bugeja on Mar 02, 2017	2 pages	CH01

Jan 08, 2018	Appointment of Mrs Geraldine Camille Rennee Stimson as a director on Mar 02, 2017	2 pages	AP01

View All Filings

Who are the officers of SUNSPOT TOURS (TRANSPORTATION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROPOTAN, Irina Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom	Apr 01, 2012		Secretary	Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom				168695840001
BUGEJA, Martin Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom	Sep 24, 2003		Director	Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom	Malta	British	1957-6	26404890004
BUGEJA, Thomas Paul Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom	Oct 20, 2015		Director	Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom	England	British	1984-5	174554100002
ROPOTAN, Irina Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom	Jul 01, 2025		Director	Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom	England	British	1975-9	338166280001
CLIFTON, Sarah 9 Bridge Place ME20 7JJ Aylesford Kent	Jun 27, 2007	Oct 17, 2007	Secretary	9 Bridge Place ME20 7JJ Aylesford Kent		British		122883280001
PETRIE, Alice 22 Trinity Close TN2 3QP Tunbridge Wells Kent	Oct 17, 2007	Mar 31, 2012	Secretary	22 Trinity Close TN2 3QP Tunbridge Wells Kent		British		125464850001
SAMME, Geoffrey Richard 6 Weyhill Close ME14 5SQ Maidstone Kent	Sep 24, 2003	Jun 27, 2007	Secretary	6 Weyhill Close ME14 5SQ Maidstone Kent		British		58524500002
BUGEJA, Emma Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom	Oct 20, 2015	Oct 01, 2022	Director	Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom	England	British	1985-9	174563050002
BUGEJA, Nicholas Jeremy Clayton House Horns Road TN18 4QU Hawkhurst	Sep 24, 2003	Sep 27, 2007	Director	Clayton House Horns Road TN18 4QU Hawkhurst		Maltese	1958-7	26404900002
COLE, Francis Nigel Marlow Deans Lane Walton On The Hill KT20 7TR Surrey	Sep 24, 2003	Dec 12, 2003	Director	Marlow Deans Lane Walton On The Hill KT20 7TR Surrey		British	1929-9	43007290002
KING, Andrea Linda 21 Dane Court ME17 4HJ Maidstone Kent	Sep 24, 2003	May 31, 2014	Director	21 Dane Court ME17 4HJ Maidstone Kent	England	British	1962-4	86519550001
MCNALLY, Peter Joseph Deane 1 Elthiron Road SW6 4BN London	Sep 24, 2003	Dec 12, 2003	Director	1 Elthiron Road SW6 4BN London		British	1933-3	2384450001
PAGE, Leon Hillside Granville Road St Margarets Bay CT15 6DR Dover Kent	Sep 24, 2003	Dec 12, 2003	Director	Hillside Granville Road St Margarets Bay CT15 6DR Dover Kent		British	1937-4	10448640001
SAMME, Geoffrey Richard 6 Weyhill Close ME14 5SQ Maidstone Kent	Sep 24, 2003	Jun 27, 2007	Director	6 Weyhill Close ME14 5SQ Maidstone Kent	United Kingdom	British	1967-11	58524500002
STIMSON, Geraldine Renee Camille Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom	Mar 02, 2017	Sep 25, 2022	Director	Suffolk Way TN13 1YL Sevenoaks St. John's House Kent United Kingdom	England	French	1966-4	241785960001
SULTANA, Peter 31 St Margaret Street FOREIGN Mosta Malta	Sep 24, 2003	Dec 12, 2003	Director	31 St Margaret Street FOREIGN Mosta Malta	Malta	Maltese	1958-5	43007540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNSPOT TOURS (TRANSPORTATION) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunspot Tours Ltd

Apr 06, 2016

Suffolk Way

TN13 1YL Sevenoaks

St John's House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England Company Register
Registration Number	1470134

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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