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Sunspear Limited

Sunspear Limited is an active company incorporated on 24 July 2014 with the registered office located in London, Greater London. Sunspear Limited was registered 11 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
09145542
Private limited company
Age
11 years
Incorporated 24 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
869 High Road
London
N12 8QA
United Kingdom
Address changed on 31 May 2024 (1 year 5 months ago)
Previous address was Cardinal Point Park Road Rickmansworth Hertfordshire WD3 4EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1985
Neisa Investments 1 Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Charge Satisfied
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 31 May 2024
Mr Rajiv Nehru Appointed
1 Year 8 Months Ago on 23 Feb 2024
Daniel Lau Resigned
1 Year 8 Months Ago on 23 Feb 2024
William Kenneth Procter Resigned
1 Year 8 Months Ago on 23 Feb 2024
Mr Karl Morris Appointed
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 29 Sep 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Satisfaction of charge 091455420001 in full
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 13 Aug 2024
Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 4EA United Kingdom to 869 High Road London N12 8QA on 31 May 2024
Submitted on 31 May 2024
Second filing for the notification of Woolbro Morris Limited as a person with significant control
Submitted on 3 Apr 2024
Cessation of Lightyear Estates Holdings Limited as a person with significant control on 23 February 2024
Submitted on 18 Mar 2024
Notification of Woolnbro Morris Limited as a person with significant control on 23 February 2024
Submitted on 18 Mar 2024
Registered office address changed from 3rd Floor Winston House 2 Dollis Park London N3 1HG United Kingdom to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 4EA on 18 March 2024
Submitted on 18 Mar 2024
Repayment History
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