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Sun Life (UK) Designated Member Ltd

Sun Life (UK) Designated Member Ltd is an active company incorporated on 13 February 2020 with the registered office located in Reading, Berkshire. Sun Life (UK) Designated Member Ltd was registered 5 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12461402
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
100 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GP
England
Address changed on 18 Sep 2023 (1 year 11 months ago)
Previous address was C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1964
Director • Canadian • Lives in Canada • Born in Mar 1970
Infrared (UK) Holdco 2020 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared (UK) Holdco 2020 Ltd
Marlene Van Den Hoogen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£400
Increased by £400 (%)
Employees
Unreported
Same as previous period
Total Assets
£401
Increased by £400 (+40000%)
Total Liabilities
£0
Same as previous period
Net Assets
£401
Increased by £400 (+40000%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 18 Sep 2023
Infrared (Uk) Holdco 2020 Ltd. (PSC) Details Changed
1 Year 12 Months Ago on 13 Sep 2023
Infrared (Uk) Holdco 2020 Ltd. (PSC) Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Confirmation statement made on 12 February 2025 with updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Change of details for Infrared (Uk) Holdco 2020 Ltd. as a person with significant control on 13 September 2023
Submitted on 18 Sep 2023
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 18 September 2023
Submitted on 18 Sep 2023
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 28 February 2023
Submitted on 28 Feb 2023
Change of details for Infrared (Uk) Holdco 2020 Ltd. as a person with significant control on 28 February 2023
Submitted on 28 Feb 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 24 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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