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Sunderland Business Ltd

Sunderland Business Ltd is an active company incorporated on 27 November 2012 with the registered office located in Sunderland, Tyne and Wear. Sunderland Business Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08309747
Private limited by guarantee without share capital
Age
12 years
Incorporated 27 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
8 Foyle Street
Sunderland
SR1 1LB
England
Address changed on 29 Sep 2022 (2 years 11 months ago)
Previous address was 4 Douro Terrace Sunderland SR2 7DX England
Telephone
01915153332
Email
Unreported
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1984
Director • Professor • Slovenian • Lives in Scotland • Born in Oct 1972
Director • Principal/Chief Executive • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Jan 1978
Director • Chief Executive • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunderland Empire Theatre Trust
Ms Sharon Catherine Appleby is a mutual person.
Active
Learning World Limited
Professor Milan Radosavljevic is a mutual person.
Active
Sunderland Enterprise Park Management Company Limited
Mr Paul John McEldon is a mutual person.
Active
Learning North East Limited
Professor Milan Radosavljevic is a mutual person.
Active
Gentoo Homes Limited
Ms Ellen Thinnesen is a mutual person.
Active
Local Trust
Patrick Martin Melia is a mutual person.
Active
University Of Sunderland London Campus Limited
Professor Milan Radosavljevic is a mutual person.
Active
Rob Lawson Ltd
Mr Robert William Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£66.79K
Increased by £5.83K (+10%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£103.45K
Increased by £8.09K (+8%)
Total Liabilities
-£42.51K
Decreased by £29.72K (-41%)
Net Assets
£60.94K
Increased by £37.81K (+163%)
Debt Ratio (%)
41%
Decreased by 34.65% (-46%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Mr Nicholas William Malyan Appointed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Professor Milan Radosavljevic Appointed
9 Months Ago on 26 Nov 2024
Lawrence Charles Bellamy Resigned
10 Months Ago on 16 Oct 2024
David Watson Resigned
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Mrs Allison Mary Thompson Appointed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Appointment of Mr Nicholas William Malyan as a director on 15 April 2025
Submitted on 15 Apr 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Appointment of Professor Milan Radosavljevic as a director on 26 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Termination of appointment of Lawrence Charles Bellamy as a director on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of David Watson as a director on 20 February 2024
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 1 Feb 2024
Appointment of Mrs Allison Mary Thompson as a director on 19 December 2023
Submitted on 19 Dec 2023
Repayment History
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