Austerlitz Sun Limited

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Austerlitz Sun Limited

06363512•Private Limited With Share Capital

Crown House, 27 Old Gloucester Street, London, WC1N3AX

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Incorporated

06/09/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Austerlitz Sun Limited (06363512) is a private limited with share capital incorporated on 06/09/2007 (18 years old) and registered in london, WC1N3AX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/09/2007
WC1N3AX

Financial Overview

Total Assets

£9.9K

Liabilities

£79.8K

Net Assets

£-69.8K

Cash

£9.9K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
E
emile dominique nicolari
director
L
loic ruellan
director

Filed Documents

67
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Capital
Date:04-01-2008
Resolution
Category:Resolution
Date:19-11-2007
Resolution
Category:Resolution
Date:19-11-2007
Resolution
Category:Resolution
Date:19-11-2007
Legacy
Category:Officers
Date:06-09-2007
Incorporation Company
Category:Incorporation
Date:06-09-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2027
Filing Date08/10/2025
Latest Accounts30/09/2025

Trading Addresses

Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

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Contact

Crown House, 27 Old Gloucester Street, London, WC1N3AX