Gunfleet Sands Ii Limited

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Gunfleet Sands Ii Limited

06114226•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG
02078115200

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Incorporated

19/02/2007

Company Age

19 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Gunfleet Sands Ii Limited (06114226) is a private limited with share capital incorporated on 19/02/2007 (19 years old) and registered in london, SW1P1WG. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 19/02/2007
SW1P1WG

Financial Overview

Total Assets

£48.72M

Liabilities

£20.94M

Net Assets

£27.77M

Turnover

£25.88M

Cash

£4.79M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
S
samuel james claxton
director
E
eric willy antoons
director
T
thomas krogh jensen
director
M
mark andrew hickson
director
J
joost marc talloen
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:21-11-2016
Change Sail Address Company With New Address
Category:Address
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2012
Memorandum Articles
Category:Incorporation
Date:12-04-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Howick Place, London, SW1P1WGRegistered

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Contact

02078115200
5 Howick Place, London, SW1P1WG