NETWORK SUNDAY GLOBAL LIMITED

NETWORK SUNDAY GLOBAL LIMITED

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

    Company NameNETWORK SUNDAY GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07832813
    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 NETWORK SUNDAY GLOBAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NETWORK SUNDAY GLOBAL LIMITED located?

    Registered Office Address
    Queensbury House
    106 Queens Road
    BN1 3XF Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NETWORK SUNDAY GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BD PARTNERSHIP LIMITEDNov 02, 2011Nov 02, 2011

    What are the latest accounts for NETWORK SUNDAY GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NETWORK SUNDAY GLOBAL LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for NETWORK SUNDAY GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Registered office address changed from 23 Clermont Terrace Brighton BN1 6SH England to Queensbury House 106 Queens Road Brighton BN1 3XF on Jun 06, 2024

    1 pagesAD01

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Registered office address changed from 27 Amersham Hill Gardens High Wycombe HP13 6QR to 23 Clermont Terrace Brighton BN1 6SH on Mar 20, 2023

    1 pagesAD01

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Alastair Tom Bond on Oct 31, 2018

    2 pagesCH01

    Director's details changed for Mr Timothy Nicholas George Bond on Oct 31, 2018

    2 pagesCH01

    Change of details for Mr Timothy Nicholas George Bond as a person with significant control on Oct 31, 2018

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Director's details changed for Mr Alastair Tom Bond on Nov 15, 2017

    2 pagesCH01

    Appointment of Mr Alastair Tom Bond as a director on Nov 01, 2017

    2 pagesAP01

    Confirmation statement made on Nov 02, 2017 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2017

    • Capital: GBP 100
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2017

    RES15

    Who are the officers of NETWORK SUNDAY GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Alastair Tom
    106 Queens Road
    BN1 3XF Brighton
    Queensbury House
    England
    Director
    106 Queens Road
    BN1 3XF Brighton
    Queensbury House
    England
    United KingdomBritishCompany Director28566100003
    BOND, Timothy Nicholas George
    Amersham Hill Gardens
    HP13 6QR High Wycombe
    27
    United Kingdom
    Director
    Amersham Hill Gardens
    HP13 6QR High Wycombe
    27
    United Kingdom
    EnglandBritishCompany Director89141090005
    BOND, Anna Monica
    Amersham Hill Gardens
    HP13 6QR High Wycombe
    27
    Secretary
    Amersham Hill Gardens
    HP13 6QR High Wycombe
    27
    205600230001
    BOND, Anna Monica
    Amersham Hill Gardens
    HP13 6QR High Wycombe
    27
    Director
    Amersham Hill Gardens
    HP13 6QR High Wycombe
    27
    EnglandBritishChartered Secretary205600190001
    DROUET, Sean Patrick
    Amersham Hill Gardens
    HP13 6QR High Wycombe
    27
    United Kingdom
    Director
    Amersham Hill Gardens
    HP13 6QR High Wycombe
    27
    United Kingdom
    EnglandIrishSales Manager170885090002
    GILES, Michael Charles
    Amersham Hill Gardens
    HP13 6QR High Wycombe
    27
    United Kingdom
    Director
    Amersham Hill Gardens
    HP13 6QR High Wycombe
    27
    United Kingdom
    EnglandBritishCompany Director110496300002

    Who are the persons with significant control of NETWORK SUNDAY GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Nicholas George Bond
    106 Queens Road
    BN1 3XF Brighton
    Queensbury House
    England
    Apr 06, 2016
    106 Queens Road
    BN1 3XF Brighton
    Queensbury House
    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.

    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