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Sunningfields (Holdings) Limited

Sunningfields (Holdings) Limited is an active company incorporated on 10 February 2024 with the registered office located in London, Greater London. Sunningfields (Holdings) Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15479833
Private limited company
Age
1 year 9 months
Incorporated 10 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 6 February 2026 (2 months remaining)
Address
International House
45-55 Commercial Street
London
E1 6BD
England
Address changed on 10 Feb 2024 (1 year 9 months ago)
Previous address was 45-55 Commercial Street London E1 6BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • PSC • British • Lives in England • Born in May 1978
PSC • Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunningfields Care Limited
Simone Foster and Simone Sutherland-Plante are mutual people.
Active
Stanley Change Ltd
Simone Sutherland-Plante is a mutual person.
Active
LCN Property Services Ltd
Simone Sutherland-Plante is a mutual person.
Active
Financials
Sunningfields (Holdings) 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
Accounting Period Shortened
7 Days Ago on 6 Nov 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Incorporated
1 Year 9 Months Ago on 10 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 10 Feb 2024
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Documents
Previous accounting period shortened from 28 February 2025 to 31 January 2025
Submitted on 6 Nov 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 19 Feb 2025
Certificate of change of name
Submitted on 15 Feb 2024
Registered office address changed from 45-55 Commercial Street London E1 6BD England to International House 45-55 Commercial Street London E1 6BD on 10 February 2024
Submitted on 10 Feb 2024
Incorporation
Submitted on 10 Feb 2024
Repayment History
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