| Company Name | Sunblade Limited |
|---|---|
| Director | Jeremy Stephen Cave |
| Company Status | Active |
| Company Number | 09722215 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2015(8 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Jeremy Stephen Cave |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2015(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Fordington Road Highgate London N6 4TH |
| Secretary Name | Barry Howard White |
|---|---|
| Status | Current |
| Appointed | 08 August 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Fordington Road Highgate London N6 4TH |
Location
| Registered Address | 51 Fordington Road Highgate London N6 4TH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Incavest S.a. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
Filing History
| 12 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 9 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 7 December 2020 | Registered office address changed from 51 Fordington Road London N6 4th to 51 Fordington Road Highgate London N6 4th on 7 December 2020 (1 page) |
| 11 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 29 November 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 10 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 7 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2016 | Director's details changed for Mr Jeremy Stephen Cave on 7 December 2016 (2 pages) |
| 7 December 2016 | Director's details changed for Mr Jeremy Stephen Cave on 7 December 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 5 September 2015 | Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 5 September 2015 | Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 8 August 2015 | Incorporation Statement of capital on 2015-08-08
|
| 8 August 2015 | Incorporation Statement of capital on 2015-08-08
|