Sunlife Limited

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Sunlife Limited

05460862•Private Limited With Share Capital

10 Brindleyplace, Birmingham, B12JB
08000086060

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Incorporated

23/05/2005

Company Age

20 years

Directors

6

Employees

118

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Sunlife Limited (05460862) is a private limited with share capital incorporated on 23/05/2005 (20 years old) and registered in birmingham, B12JB. The company operates under SIC code 66290 and is classified as Medium.

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Private Limited With Share Capital
SIC: 66290
Medium
Incorporated 23/05/2005
B12JB
118 employees

Financial Overview

Total Assets

£55.44M

Liabilities

£29.30M

Net Assets

£26.14M

Turnover

£75.35M

Cash

£42.68M

Key Metrics

118

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
mark philip screeton
director
C
colin andrew williams
director
K
karin alexandra cook
director
S
stephen mitchell kingshott
director
A
angela margaret byrne
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Legacy
Category:Miscellaneous
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:09-08-2018
Legacy
Category:Miscellaneous
Date:11-07-2018
Legacy
Category:Miscellaneous
Date:11-07-2018
Memorandum Articles
Category:Incorporation
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2017
Capital Allotment Shares
Category:Capital
Date:13-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2012
Change Of Name Notice
Category:Change Of Name
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2012
Miscellaneous
Category:Miscellaneous
Date:30-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-01-2012
Resolution
Category:Resolution
Date:29-12-2011
Change Of Name Notice
Category:Change Of Name
Date:29-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:09-09-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/04/2025
Latest Accounts31/12/2024

Trading Addresses

Redcliff Quay, 120 Redcliff Street, Bristol, Avon, BS16HU
10 Brindleyplace, Birmingham, B12JBRegistered

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Contact

08000086060
10 Brindleyplace, Birmingham, B12JB