SUNDUNES LTD

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

    Company NameSUNDUNES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14228669
    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 SUNDUNES LTD?

    • Development of building projects (41100) / Construction

    Where is SUNDUNES LTD located?

    Registered Office Address
    1 Town Mill, Bagshot Road
    Chobham
    GU24 8BZ Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNDUNES LTD?

    Previous Company Names
    Company NameFromUntil
    SUNLEY SURBITON LTDJul 12, 2022Jul 12, 2022

    What are the latest accounts for SUNDUNES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for SUNDUNES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed sunley surbiton LTD\certificate issued on 09/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2024

    RES15

    Appointment of Mrs Lisa Helen Sunley as a director on Sep 09, 2024

    2 pagesAP01

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 12, 2022

    Statement of capital on Jul 12, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of SUNDUNES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNLEY SECURITIES LIMITED
    Town Mill, Bagshot Road
    Chobham
    GU24 8BZ Woking
    1
    Surrey
    United Kingdom
    Secretary
    Town Mill, Bagshot Road
    Chobham
    GU24 8BZ Woking
    1
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2262230
    77371660001
    SUNLEY, James Bernard
    Town Mill, Bagshot Road
    Chobham
    GU24 8BZ Woking
    1
    Surrey
    United Kingdom
    Director
    Town Mill, Bagshot Road
    Chobham
    GU24 8BZ Woking
    1
    Surrey
    United Kingdom
    EnglandBritish268168110001
    SUNLEY, Lisa Helen
    Town Mill, Bagshot Road
    Chobham
    GU24 8BZ Woking
    1
    Surrey
    United Kingdom
    Director
    Town Mill, Bagshot Road
    Chobham
    GU24 8BZ Woking
    1
    Surrey
    United Kingdom
    EnglandEnglish269641240001

    Who are the persons with significant control of SUNDUNES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stratford Place
    W1C 1AY London
    7-8
    United Kingdom
    Jul 12, 2022
    Stratford Place
    W1C 1AY London
    7-8
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1458205
    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.

    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