Company Profile
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SmallSunborn International (uk) Limited
03843168•Private Limited With Share Capital
1 Chapel Street, Warwick, CV344HL
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Incorporated
13/09/1999
Company Age
27 years
Directors
4
Employees
113
SIC Code
55100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Sunborn International (uk) Limited (03843168) is a private limited with share capital incorporated on 13/09/1999 (27 years old) and registered in warwick, CV344HL. The company operates under SIC code 55100 - hotels and similar accommodation.
Sunborn international (uk) limited is a hospitality company based out of st. james house 13 kensington square, london, united kingdom.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 13/09/1999
CV344HL
113 employees
Financial Overview
Total Assets
£3.15M
Liabilities
£2.62M
Net Assets
£536.3K
Turnover
£11.03M
Cash
£1.19M
Key Metrics
113
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
5
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Mortgage Create With Deed
Category:Mortgage
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Memorandum Articles
Category:Incorporation
Date:23-11-2015
Resolution
Category:Resolution
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Resolution
Category:Resolution
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Resolution
Category:Resolution
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Officers
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2006
Legacy
Category:Accounts
Date:07-10-2005
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date08/05/2026
Latest Accounts31/12/2025
Trading Addresses
1 Chapel Street, Warwick, CV344HLRegistered
Related Companies
5
Contact
442037148111admin@sunbornhotels.comsales@sunbornhotels.comsunbornhotels.com
1 Chapel Street, Warwick, CV344HL