Company NameSunchaser Ltd
DirectorsKaren Jane Heale and Luke Philip Robinson
Company StatusActive
Company Number07440812
CategoryPrivate Limited Company
Incorporation Date16 November 2010 (9 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMiss Karen Jane Heale
Date of BirthMay 1972 (Born 48 years ago)
NationalitySouth African
StatusCurrent
Appointed16 November 2010(same day as company formation)
RoleEvent Manager
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMr Luke Philip Robinson
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered AddressUnit 5716 PO Box 6945
London
W1A 6US
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

1 at £1Karen Jane Heale
50.00%
Ordinary A
1 at £1Luke Philip Robinson
50.00%
Ordinary A

Accounts

Latest Accounts30 November 2018 (1 year, 8 months ago)
Next Accounts Due30 November 2020 (3 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return16 November 2019 (9 months ago)
Next Return Due28 December 2020 (4 months, 2 weeks from now)

Filing History

29 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
24 October 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
29 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
12 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
(4 pages)
28 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
9 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(4 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(4 pages)
23 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
13 December 2012Director's details changed for Miss Karen Jane Heale on 13 December 2012 (2 pages)
13 December 2012Director's details changed for Mr Luke Philip Robinson on 13 December 2012 (2 pages)
19 November 2012Director's details changed for Mr Luke Philip Robinson on 17 November 2012 (2 pages)
19 November 2012Director's details changed for Mr Luke Philip Robinson on 17 November 2012 (2 pages)
19 November 2012Director's details changed for Miss Karen Jane Heale on 17 November 2012 (2 pages)
19 November 2012Director's details changed for Miss Karen Jane Heale on 17 November 2012 (2 pages)
9 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
16 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)