Sundog Ub Holdings Limited LONDON


Sundog Ub Holdings Limited is a private limited company registered at 66 Porchester Road, London W2 6ET. Incorporated on 2020-06-30, this 3-year-old company is run by 3 directors.
Director Sam B., appointed on 30 June 2020. Director Peter N., appointed on 30 June 2020. Director Jonathan W., appointed on 30 June 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-06-29 and the deadline for the following filing is 2024-07-13. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Sundog Ub Holdings Limited Address / Contact

Office Address 66 Porchester Road
Town London
Post code W2 6ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 12707493
Date of Incorporation Tue, 30th Jun 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

V Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 June 2020

Sam B.

Position: Director

Appointed: 30 June 2020

Peter N.

Position: Director

Appointed: 30 June 2020

Jonathan W.

Position: Director

Appointed: 30 June 2020

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Sundog Pictures Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sundog Pictures Limited

66 Porchester Road, London, W2 6ET, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 6906545
Notified on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/06/29
filed on: 5th, September 2023
Free Download (3 pages)

Company search