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Sundial Production House Ltd

Sundial Production House Ltd is an active company incorporated on 25 January 2019 with the registered office located in Bromsgrove, Worcestershire. Sundial Production House Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11788852
Private limited company
Age
6 years
Incorporated 25 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (11 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (1 month remaining)
Contact
Address
St Johns House
16 Church Street
Bromsgrove
Worcestershire
B61 8DN
United Kingdom
Address changed on 10 Feb 2023 (2 years 10 months ago)
Previous address was First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Actor • British • Lives in England • Born in Sep 1993
Mr Leo Martin Bernard Suter
PSC • British • Lives in England • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Marquis Maison Ltd
Leo Martin Bernard Suter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.67K
Decreased by £5.44K (-60%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£468.23K
Increased by £82.48K (+21%)
Total Liabilities
-£2.36K
Decreased by £270.33K (-99%)
Net Assets
£465.86K
Increased by £352.81K (+312%)
Debt Ratio (%)
1%
Decreased by 70.19% (-99%)
Latest Activity
Confirmation Submitted
11 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 10 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 1 Nov 2022
Mr Leo Martin Bernard Suter Details Changed
3 Years Ago on 20 May 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Micro Accounts Submitted
3 Years Ago on 19 Jan 2022
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 5 Oct 2023
Director's details changed for Mr Leo Martin Bernard Suter on 20 May 2022
Submitted on 10 Feb 2023
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 10 February 2023
Submitted on 10 Feb 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 10 Feb 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 1 Nov 2022
Confirmation statement made on 24 January 2022 with no updates
Submitted on 11 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 19 Jan 2022
Repayment History
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