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Sunbury Secretaries Limited

Sunbury Secretaries Limited is a dormant company incorporated on 16 February 2010 with the registered office located in . Sunbury Secretaries Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07158629
Private limited company
Age
15 years
Incorporated 16 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lives in UK • Born in Mar 1980
Director • Secretary • Company Secretary • British • Lives in England • Born in Jun 1984
Director • Lives in UK • Born in Feb 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
One Cause Limited
Pritul Shah is a mutual person.
Active
Pricewaterhousecoopers LLP
Georgie Robert Blyth and Matthew John Timmons are mutual people.
Active
Petershill Secretaries Limited
Matthew John Timmons is a mutual person.
Active
Pecten Secretaries Limited
Matthew John Timmons is a mutual person.
Active
PKS Property Solutions Limited
Pritul Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Luke Crossley Divers Resigned
6 Months Ago on 16 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 4 Apr 2025
Pritul Shah Resigned
8 Months Ago on 1 Mar 2025
Pritul Shah Resigned
8 Months Ago on 1 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Joshua Lotcho Resigned
8 Months Ago on 25 Feb 2025
Matthew John Timmons Appointed
11 Months Ago on 1 Dec 2024
Matthew John Timmons Appointed
11 Months Ago on 1 Dec 2024
Katie Turk Resigned
1 Year 4 Months Ago on 8 Jul 2024
Oliver Sebastian Coverley Resigned
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Termination of appointment of Luke Crossley Divers as a secretary on 16 April 2025
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 4 Apr 2025
Appointment of Matthew John Timmons as a secretary on 1 December 2024
Submitted on 25 Mar 2025
Termination of appointment of Pritul Shah as a secretary on 1 March 2025
Submitted on 25 Mar 2025
Appointment of Matthew John Timmons as a director on 1 December 2024
Submitted on 25 Mar 2025
Termination of appointment of Pritul Shah as a director on 1 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Joshua Lotcho as a secretary on 25 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Katie Turk as a secretary on 8 July 2024
Submitted on 7 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 22 Mar 2024
Repayment History
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