Sundial Management Limited

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Sundial Management Limited

04055494•Private Limited With Share Capital

31 Lancaster Lancaster Road, Bowerhill, Melksham, SN126SS
03450341505

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Incorporated

18/08/2000

Company Age

25 years

Directors

5

Employees

63

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Sundial Management Limited (04055494) is a private limited with share capital incorporated on 18/08/2000 (25 years old) and registered in melksham, SN126SS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 18/08/2000
SN126SS
63 employees

Financial Overview

Total Assets

£6.68M

Liabilities

£4.04M

Net Assets

£2.64M

Turnover

£10.79M

Cash

£832.7K

Key Metrics

63

Employees

5

Directors

4

Shareholders

Board of Directors

5
S
sophia elizabeth jane scott
director
E
eren eren
director
C
chhaterpal singh jundu
director
U
ulvi faysal ilhan
director
B
ben tupman
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2025
Resolution
Category:Resolution
Date:03-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2021
Resolution
Category:Resolution
Date:14-10-2021
Memorandum Articles
Category:Incorporation
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2011
Resolution
Category:Resolution
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:25-08-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Capital
Date:06-02-2004
Legacy
Category:Capital
Date:06-02-2004
Legacy
Category:Capital
Date:06-02-2004
Resolution
Category:Resolution
Date:06-02-2004
Resolution
Category:Resolution
Date:06-02-2004
Resolution
Category:Resolution
Date:06-02-2004
Legacy
Category:Mortgage
Date:30-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2003

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date20/12/2024
Latest Accounts30/09/2024

Trading Addresses

31 Lancaster Lancaster Road, Bowerhill, Melksham, Wiltshire Sn12 6Ss, SN126SSRegistered

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Contact

03450341505
31 Lancaster Lancaster Road, Bowerhill, Melksham, SN126SS