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Sunseeker Investments Ltd

Sunseeker Investments Ltd is an active company incorporated on 18 March 2024 with the registered office located in London, City of London. Sunseeker Investments Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15572626
Private limited company
Age
1 year 7 months
Incorporated 18 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (1 month remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 18 Nov 2024 (11 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in May 1970
Director • Italian • Lives in Italy • Born in Aug 1966
Director • British • Lives in UK • Born in Dec 1962
Deepsea Holding Ltd
PSC
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Tiziana Life Sciences Limited
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Financials
Sunseeker Investments Ltd 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
Mario Gardini Resigned
19 Days Ago on 22 Oct 2025
Nicholas John Pike Appointed
19 Days Ago on 22 Oct 2025
New Charge Registered
7 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Registered Address Changed
11 Months Ago on 18 Nov 2024
Ohs Secretaries Limited Appointed
12 Months Ago on 15 Nov 2024
Ophir Sternberg (PSC) Resigned
1 Year Ago on 30 Oct 2024
Ophir Sternberg Resigned
1 Year Ago on 30 Oct 2024
Mr Mario Gardini Appointed
1 Year Ago on 30 Oct 2024
Deepsea Holding Ltd. (PSC) Appointed
1 Year Ago on 30 Oct 2024
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Documents
Termination of appointment of Mario Gardini as a director on 22 October 2025
Submitted on 5 Nov 2025
Appointment of Nicholas John Pike as a director on 22 October 2025
Submitted on 5 Nov 2025
Registration of charge 155726260002, created on 11 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 18 November 2024
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 15 Nov 2024
Appointment of Mr Mario Gardini as a director on 30 October 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Ophir Sternberg on 29 October 2024
Submitted on 15 Nov 2024
Repayment History
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