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SUNDWICH LTD

SUNDWICH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUNDWICH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05768486
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNDWICH LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is SUNDWICH LTD located?

    Registered Office Address
    343 High Road
    HA3 5EQ Harrow
    Harrow Weald
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNDWICH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for SUNDWICH LTD?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for SUNDWICH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Burhan Soyler on Mar 08, 2016

    		2 pagesCH01

    Micro company accounts made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Burhan Soyler on Mar 01, 2015

    		2 pagesCH01

    Micro company accounts made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SUNDWICH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOYLER, Burhan
    High Road
    HA3 5EQ Harrow
    343
    Harrow Weald
    		Director
    High Road
    HA3 5EQ Harrow
    343
    Harrow Weald
    		EnglandBritishDirector169305440002
    SOYLER, Orhan
    2e Fulbourne Road
    Walthamstow
    E17 4GF London
    15 Ashdown Court
    		Secretary
    2e Fulbourne Road
    Walthamstow
    E17 4GF London
    15 Ashdown Court
    		BritishCo Secretary137027770002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    SOYLER, Burhan
    343 High Road
    HA3 5EQ Harrow
    Middlesex
    		Director
    343 High Road
    HA3 5EQ Harrow
    Middlesex
    		TurkishCo Director117089870001
    SOYLER, Orhan
    2e Fulbourne Road
    Walthamstow
    E17 4GF London
    15 Ashdown Court
    		Director
    2e Fulbourne Road
    Walthamstow
    E17 4GF London
    15 Ashdown Court
    		United KingdomBritishDirector137027770002
    YARAR, Murat
    9 Park View
    Yiewsley
    UB7 7BG West Drayton
    Middlesex
    		Director
    9 Park View
    Yiewsley
    UB7 7BG West Drayton
    Middlesex
    		TurkishCo Director112370070001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNDWICH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Burhan Soyler
    Weald Lane
    HA3 5EU Harrow
    27
    England
    		Mar 04, 2017
    Weald Lane
    HA3 5EU Harrow
    27
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0