Sunbury Secretaries Limited

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Sunbury Secretaries Limited

07158629•Private Limited With Share Capital

1 Chamberlain Square Cs, Birmingham, B33AX
Website

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Incorporated

16/02/2010

Company Age

16 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Sunbury Secretaries Limited (07158629) is a private limited with share capital incorporated on 16/02/2010 (16 years old) and registered in birmingham, B33AX. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/02/2010
B33AX

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

5

Directors

1

Shareholders

Board of Directors

2
G
georgie robert blyth
director
M
matthew john timmons
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2014
Termination Secretary Company With Name
Category:Officers
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Termination Secretary Company With Name
Category:Officers
Date:21-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Termination Secretary Company With Name
Category:Officers
Date:10-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

1 Chamberlain Square Cs, Birmingham, B3 3Ax, B33AXRegistered

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Contact

pwc.legal.co.uk
1 Chamberlain Square Cs, Birmingham, B33AX