Sons & Co 02 Limited
Company Profile
live
Large EnterpriseSons & Co 02 Limited
14296625•Private Limited With Share Capital
28 West Street, Dunstable, Bedfordshire, LU61TA
Get Full Access
Incorporated
15/08/2022
Company Age
3 years
Directors
2
Employees
—
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Sons & Co 02 Limited (14296625) is a private limited with share capital incorporated on 15/08/2022 (3 years old) and registered in bedfordshire, LU61TA. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 15/08/2022
LU61TA
Financial Overview
Total Assets
£95.38M
Liabilities
£9.79M
Net Assets
£85.59M
Est. Turnover
£17.78M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Filed Documents
28
Document Name
Category
Date
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-05-2025
Resolution
Category:Resolution
Date:08-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Capital Allotment Shares
Category:Capital
Date:02-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Incorporation Company
Category:Incorporation
Date:15-08-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date14/05/2025
Latest Accounts28/02/2025
Trading Addresses
28 West Street, Dunstable, LU61TARegistered
Tennyson House, Cambridge Business Park Cowley Road, Cambridge, Cambridgeshire, CB40WZ
Related Companies
2
Contact
28 West Street, Dunstable, Bedfordshire, LU61TA