SUNSTONE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
SUNSTONE BIDCO LIMITED
COMPANY NUMBER
12697985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/06/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 1NN
6th Floor
33 Holborn
London
EC1N 2HT
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUNSTONE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNSTONE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNSTONE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2020 - Present (4 years and 4 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
25/06/2020 - Present (4 years and 4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 86 Past: 14 |
View Report |
|
09/02/2022 - Present (2 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2022 - Present (2 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 29 Past: 67 |
View Report |
|
09/02/2022 - Present (2 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 24 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 04/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 05/12/2022 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 16/09/2022 | New Board Member Barnaby David Rhys Jones (918163882) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Barnaby David Rhys Jones (928689456) Appointed |
| 14/02/2022 | Alexander David Kelson Brierley (923098978) has left the board |
| 14/02/2022 | New Board Member Barnaby David Rhys Jones (929238747) Appointed |
| 14/07/2020 | Alexander David Kelson Brierley (927121816) has left the board |
| 14/07/2020 | New Board Member Alexander David Kelson Brierley (923098978) Appointed |
| 06/07/2020 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (927121815) has left the board |
| 06/07/2020 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
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