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Sunbird Europe Limited

Sunbird Europe Limited is an active company incorporated on 8 January 2013 with the registered office located in Wokingham, Berkshire. Sunbird Europe Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08351212
Private limited company
Age
12 years
Incorporated 8 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Albany House
Shute End
Wokingham
Berkshire
RG40 1BJ
England
Same address for the past 9 years
Telephone
01183346806
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • American • Lives in Hong Kong • Born in Nov 1967
Director • Lives in United States • Born in Aug 1974
Mr Robert Christopher Smithson
PSC • British • Lives in United States • Born in Aug 1974
Mr William Harold Pike Ii
PSC • American • Lives in Hong Kong • Born in Nov 1967
Sunbird Group Holdings Limited
PSC
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Mutual Companies
RS Ventures Limited
Robert Christopher Smithson is a mutual person.
Active
SF Insuretech (UK) Ltd
Robert Christopher Smithson is a mutual person.
Active
Mitso Partners LLP
Robert Christopher Smithson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.22K
Decreased by £9.45K (-42%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£177.28K
Increased by £131.5K (+287%)
Total Liabilities
-£381.63K
Decreased by £8.62K (-2%)
Net Assets
-£204.35K
Increased by £140.13K (-41%)
Debt Ratio (%)
215%
Decreased by 637.19% (-75%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
William Harold Pike Ii Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Mr Robert Christopher Smithson Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Mr Robert Christopher Smithson Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Mr Wiliam Harold Pike Ii (PSC) Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Mr Robert Christopher Smithson (PSC) Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Certificate of change of name
Submitted on 10 Feb 2024
Director's details changed for William Harold Pike Ii on 5 February 2024
Submitted on 7 Feb 2024
Change of details for Mr Robert Christopher Smithson as a person with significant control on 5 February 2024
Submitted on 6 Feb 2024
Change of details for Mr Wiliam Harold Pike Ii as a person with significant control on 5 February 2024
Submitted on 6 Feb 2024
Director's details changed for Mr Robert Christopher Smithson on 5 February 2024
Submitted on 6 Feb 2024
Director's details changed for Mr Robert Christopher Smithson on 5 February 2024
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jan 2024
Repayment History
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