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Sunhotels Ltd

Sunhotels Ltd is an active company incorporated on 8 March 2002 with the registered office located in London, Greater London. Sunhotels Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04390392
Private limited company
Age
23 years
Incorporated 8 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
338 - C/O Webbeds Ltd 14th Floor Euston Road
London
NW1 3BT
England
Address changed on 7 Feb 2024 (1 year 8 months ago)
Previous address was 21 Fullwell Avenue, Barkingside Ilford Essex IG6 2HA
Telephone
02033184762
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC • Director • Managing Director • Australian • Lives in Australia • Born in Feb 1964
Director • Finance Director • Australian • Lives in Australia • Born in Jan 1972
Director • Finance Director • Italian • Lives in Spain • Born in Apr 1975
Director • None • New Zealander • Lives in United Arab Emirates • Born in Feb 1979
Secretary • Chartered Accountant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Fyrkant Ltd
John Guscic and Mr Tony Ristevski are mutual people.
Active
Webbeds Limited
Marco Torrente and Mr Tony Ristevski are mutual people.
Active
Totalstay Limited
John Guscic is a mutual person.
Active
E R Travel Ltd
Ellis David Rosen is a mutual person.
Active
Webbeds UK Services Limited
John Guscic is a mutual person.
Active
Webbeds Group (Holdings) Limited
John Guscic is a mutual person.
Active
Gosee Travel Limited
John Guscic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£117K
Increased by £56K (+92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£164K
Increased by £65K (+66%)
Total Liabilities
-£10.25M
Decreased by £657K (-6%)
Net Assets
-£10.09M
Increased by £722K (-7%)
Debt Ratio (%)
6249%
Decreased by 4766.77% (-43%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Christopher James Chandler Details Changed
1 Year 2 Months Ago on 31 Aug 2024
Christopher James Chandler Appointed
1 Year 4 Months Ago on 10 Jun 2024
Marco Torrente Resigned
1 Year 5 Months Ago on 3 Jun 2024
Ellis David Rosen Resigned
1 Year 6 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Small Accounts Submitted
2 Years Ago on 5 Oct 2023
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Documents
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 15 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 21 Mar 2025
Director's details changed for Christopher James Chandler on 31 August 2024
Submitted on 11 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of Ellis David Rosen as a secretary on 30 April 2024
Submitted on 15 Jul 2024
Termination of appointment of Marco Torrente as a director on 3 June 2024
Submitted on 24 Jun 2024
Appointment of Christopher James Chandler as a director on 10 June 2024
Submitted on 24 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Mar 2024
Registered office address changed from 21 Fullwell Avenue, Barkingside Ilford Essex IG6 2HA to 338 - C/O Webbeds Ltd 14th Floor Euston Road London NW1 3BT on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 8 Jan 2024
Repayment History
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