Sunspear started in year 2014 as Private Limited Company with registration number 09145542. The Sunspear company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.
At the moment there are 4 directors in the the firm, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the company. As of 29 April 2024, there was 1 ex secretary - Paul H.. There were no ex directors.
| Office Address | Berkeley House |
| Office Address2 | 304 Regents Park Road |
| Town | London |
| Post code | N3 2JX |
| Country of origin | United Kingdom |
| Registration Number | 09145542 |
| Date of Incorporation | Thu, 24th Jul 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 10 July 2019
Position: Secretary
Appointed: 10 July 2019
Position: Director
Appointed: 24 July 2014
Position: Director
Appointed: 24 July 2014
The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Neisa Investments 1 Ltd from Rickmansworth, United Kingdom. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Woolbro Morris Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lightyear Estates Holdings Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Neisa Investments 1 Ltd
Cardinal Point Park Road, Rickmansworth, Hertfordshire, WD3 4EA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14597730 |
| Notified on | 23 February 2024 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Woolbro Morris Limited
3rd Floor Winston House, 2 Dollis Park, London, N3 1HG, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10467121 |
| Notified on | 23 February 2024 |
| Ceased on | 23 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightyear Estates Holdings Limited
Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Company Registry |
| Registration number | 08249934 |
| Notified on | 6 April 2016 |
| Ceased on | 23 February 2024 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th July 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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