ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sunlight House Nominees Limited

Sunlight House Nominees Limited is a dormant company incorporated on 9 March 1988 with the registered office located in London, City of London. Sunlight House Nominees Limited was registered 37 years ago.
Status
Dormant
Dormant since incorporation
Company No
02228388
Private limited company
Age
37 years
Incorporated 9 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Laytons Llp 1st Floor, Yarnwicke
119-121 Cannon Street
London
EC4N 5AT
England
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1955
Director • Australian • Lives in UK • Born in Oct 1956
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sharlwood Limited
Cameron Beresford Sunter and John Vincent Gavan are mutual people.
Active
Laytons Management Limited
Cameron Beresford Sunter and John Vincent Gavan are mutual people.
Active
Open ARMS Youth Project
John Vincent Gavan is a mutual person.
Active
Laytrust Limited
Cameron Beresford Sunter and John Vincent Gavan are mutual people.
Active
OLD Buildings Nominees Limited
Cameron Beresford Sunter is a mutual person.
Active
Laytons Secretaries Limited
Cameron Beresford Sunter is a mutual person.
Active
Baggy Nominees Limited
Cameron Beresford Sunter is a mutual person.
Active
Laytons Trustee Company Limited
Cameron Beresford Sunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 15 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Mr John Vincent Gavan Details Changed
3 Years Ago on 25 Jan 2022
David Wiebe Sefton Resigned
4 Years Ago on 17 May 2021
Get Credit Report
Discover Sunlight House Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 15 Jan 2025
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 30 April 2022
Submitted on 24 Jan 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 17 Jan 2023
Termination of appointment of David Wiebe Sefton as a secretary on 17 May 2021
Submitted on 12 Jul 2022
Director's details changed for Mr John Vincent Gavan on 25 January 2022
Submitted on 25 Jan 2022
Confirmation statement made on 15 January 2022 with no updates
Submitted on 25 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year