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Sunborne Systems Limited

Sunborne Systems Limited is a liquidation company incorporated on 17 December 2021 with the registered office located in London, Greater London. Sunborne Systems Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
13807152
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2023 (1 year 8 months ago)
Next confirmation dated 16 December 2024
Was due on 30 December 2024 (8 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 616 days
Awaiting first accounts
For period ending 31 December 2022
Due by 31 December 2023 (1 year 8 months remaining)
Contact
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 28 Jun 2024 (1 year 2 months ago)
Previous address was C/O Stfc Innovations Ltd R71 Rutherford Appleton Lab Harwell Campus Didcot OX11 0QX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in May 1964
Director • Non-Executive Director • Irish • Lives in Italy • Born in Jul 1964
Director • Accountant • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Financials
Sunborne Systems Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Declaration of Solvency
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Alan Partridge Appointed
2 Years Ago on 30 Aug 2023
Elizabeth Ann Kirby Resigned
2 Years Ago on 30 Aug 2023
Mr Peter John Collins Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Mr Peter John Collins Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Mr Peter John Collins Appointed
2 Years 3 Months Ago on 16 May 2023
Reaction Engines Limited (PSC) Details Changed
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Liquidators' statement of receipts and payments to 20 June 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 28 Jun 2024
Registered office address changed from C/O Stfc Innovations Ltd R71 Rutherford Appleton Lab Harwell Campus Didcot OX11 0QX United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 28 June 2024
Submitted on 28 Jun 2024
Appointment of a voluntary liquidator
Submitted on 28 Jun 2024
Declaration of solvency
Submitted on 28 Jun 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 24 Jan 2024
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 22 Dec 2023
Change of details for Reaction Engines Limited as a person with significant control on 18 January 2023
Submitted on 7 Dec 2023
Resolutions
Submitted on 11 Nov 2023
Statement of capital following an allotment of shares on 4 November 2023
Submitted on 7 Nov 2023
Repayment History
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