Sundshoej Consulting Limited in Birmingham

Sundshoej Consulting Limited

Founded in 2006, Sundshoej Consulting, classified under reg no. 06010270 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Donna S., appointed on 27 November 2006. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Edit D.. There were no ex directors.

Sundshoej Consulting Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06010270
Date of Incorporation	Mon, 27th Nov 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 01 February 2009

Donna S.

Position: Director

Appointed: 27 November 2006

Edit D.

Position: Secretary

Appointed: 27 November 2006

Resigned: 01 February 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Donna S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Donna S.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 27th Nov 2023 filed on: 28th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 27th Nov 2023 filed on: 28th, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 27th Nov 2022 filed on: 13th, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 4th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 27th Nov 2021 filed on: 30th, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 6th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 27th Nov 2020 filed on: 8th, December 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, August 2020	accounts	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 18th Feb 2020 filed on: 18th, February 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 27th Nov 2019 filed on: 28th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, August 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 27th Nov 2018 filed on: 28th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 22nd, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 27th Nov 2017 filed on: 28th, November 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 15th, August 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 27th Nov 2016 filed on: 29th, November 2016	confirmation statement	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2015 filed on: 1st, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Dec 2015: 200.00 GBP	capital
AA	Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 20th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Nov 2014 filed on: 28th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, August 2014	accounts	Free Download (5 pages)
CH01	On Tue, 10th Jun 2014 director's details were changed filed on: 10th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Nov 2013 filed on: 28th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Nov 2012 filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 10th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Nov 2011 filed on: 29th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Nov 2010 filed on: 30th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 31st, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2009 filed on: 9th, February 2010	annual return	Free Download (4 pages)
AP04	On Fri, 5th Feb 2010, company appointed a new person to the position of a secretary filed on: 5th, February 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 5th Feb 2010 filed on: 5th, February 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 19th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 11th Dec 2008 with complete member list filed on: 11th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 11th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 16th Jan 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 16th Jan 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 13th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 13th, December 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, November 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2006	incorporation	Free Download (14 pages)