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Sunborn Evolution Ltd

Sunborn Evolution Ltd is an active company incorporated on 24 May 2024 with the registered office located in Warwick, Warwickshire. Sunborn Evolution Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15739424
Private limited company
Age
1 year 5 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • Finnish • Lives in Finland • Born in Oct 1977 • Chairman
Director • Spanish • Lives in Finland • Born in Jun 1973
Director • British • Lives in UK • Born in Jul 1962
Mr Hans Mikko Mikael Niemi
PSC • Finnish • Lives in Finland • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunborn International (UK) Limited
Javier Valero Bordes, Karen Thomson, and 2 more are mutual people.
Active
Sunborn Energy Limited
Javier Valero Bordes, Karen Thomson, and 2 more are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Financials
Sunborn Evolution 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
Confirmation Submitted
5 Months Ago on 27 May 2025
Mrs Karen Thomson Details Changed
5 Months Ago on 22 May 2025
Mr Hans Mikko Mikael Niemi Details Changed
9 Months Ago on 13 Feb 2025
Mr Hans Mikko Mikael Niemi Details Changed
9 Months Ago on 13 Feb 2025
Mr Hans Mikko Mikael Niemi (PSC) Details Changed
9 Months Ago on 13 Feb 2025
Mr Hans Mikko Mikael Niemi Details Changed
9 Months Ago on 13 Feb 2025
Mr Hans Mikko Mikael Niemi (PSC) Details Changed
9 Months Ago on 13 Feb 2025
Accounting Period Shortened
1 Year 4 Months Ago on 24 Jun 2024
Jari Juhani Niemi (PSC) Appointed
1 Year 5 Months Ago on 24 May 2024
Sunborn International (Uk) Limited (PSC) Resigned
1 Year 5 Months Ago on 24 May 2024
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Director's details changed for Mrs Karen Thomson on 22 May 2025
Submitted on 27 May 2025
Change of details for Mr Hans Mikko Mikael Niemi as a person with significant control on 13 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Hans Mikko Mikael Niemi on 13 February 2025
Submitted on 14 Feb 2025
Change of details for Mr Hans Mikko Mikael Niemi as a person with significant control on 13 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Hans Mikko Mikael Niemi on 13 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Hans Mikko Mikael Niemi on 13 February 2025
Submitted on 14 Feb 2025
Cessation of Sunborn International (Uk) Limited as a person with significant control on 24 May 2024
Submitted on 25 Jun 2024
Notification of Jari Juhani Niemi as a person with significant control on 24 May 2024
Submitted on 25 Jun 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 24 Jun 2024
Repayment History
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