| Company Name | Sunchaser Ltd |
|---|---|
| Directors | Karen Jane Heale and Luke Philip Robinson |
| Company Status | Active |
| Company Number | 07440812 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2010(13 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Karen Jane Heale |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Event Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Luke Philip Robinson |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | Unit 5716 PO Box 6945 London W1A 6US |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Karen Jane Heale 50.00% Ordinary A |
|---|---|
| 1 at £1 | Luke Philip Robinson 50.00% Ordinary A |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Filing History
| 28 December 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
|---|---|
| 28 December 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 29 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 29 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 28 November 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 5716 PO Box 6945 London W1A 6US on 28 November 2018 (1 page) |
| 28 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 16 October 2018 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 16 October 2018 (1 page) |
| 31 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 29 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 12 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 23 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 23 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Director's details changed for Miss Karen Jane Heale on 13 December 2012 (2 pages) |
| 13 December 2012 | Director's details changed for Mr Luke Philip Robinson on 13 December 2012 (2 pages) |
| 13 December 2012 | Director's details changed for Miss Karen Jane Heale on 13 December 2012 (2 pages) |
| 13 December 2012 | Director's details changed for Mr Luke Philip Robinson on 13 December 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Miss Karen Jane Heale on 17 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Mr Luke Philip Robinson on 17 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Miss Karen Jane Heale on 17 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Miss Karen Jane Heale on 17 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Mr Luke Philip Robinson on 17 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Mr Luke Philip Robinson on 17 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Miss Karen Jane Heale on 17 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Mr Luke Philip Robinson on 17 November 2012 (2 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Incorporation
|
| 16 November 2010 | Incorporation
|