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Sunbeam Land Ltd

Sunbeam Land Ltd is a dormant company incorporated on 4 March 2020 with the registered office located in London, Greater London. Sunbeam Land Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12498424
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 25 Mar31 Mar 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 25 Sep 2025 (1 month ago)
Previous address was Honeywood Farm Ascot Road Warfield Bracknell RG42 6HS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in Greece • Born in Oct 1954
Director • British • Lives in England • Born in Nov 1938
Mrs Hannah Gertsen
PSC • British • Lives in Monaco • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Cutty Sark Limited
Jorgen Normand Gertsen is a mutual person.
Active
Ascot Turf Limited
Jorgen Normand Gertsen is a mutual person.
Active
Lands End Estate Ltd
Jorgen Normand Gertsen is a mutual person.
Active
Sunray Land Ltd
Jorgen Normand Gertsen is a mutual person.
Active
Aquamarine Land Ltd
Jorgen Normand Gertsen is a mutual person.
Active
Ultramarine Land Ltd
Jorgen Normand Gertsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 25 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 8 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 1 Nov 2023
Mrs Kassiani Ghika Details Changed
2 Years 6 Months Ago on 4 May 2023
Mr Jorgen Gertsen Appointed
2 Years 6 Months Ago on 2 May 2023
Georgios Nikolaos Marinos Resigned
2 Years 6 Months Ago on 2 May 2023
Mrs Kassiani Ghika Appointed
2 Years 6 Months Ago on 2 May 2023
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Documents
Registered office address changed from Honeywood Farm Ascot Road Warfield Bracknell RG42 6HS United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 September 2025
Submitted on 25 Sep 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 6 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 8 Mar 2025
Accounts for a dormant company made up to 24 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 3 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Nov 2023
Director's details changed for Mrs Kassiani Ghika on 4 May 2023
Submitted on 4 May 2023
Appointment of Mrs Kassiani Ghika as a director on 2 May 2023
Submitted on 4 May 2023
Termination of appointment of Georgios Nikolaos Marinos as a director on 2 May 2023
Submitted on 4 May 2023
Appointment of Mr Jorgen Gertsen as a director on 2 May 2023
Submitted on 4 May 2023
Repayment History
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