Sunsave Group Ltd
Company Profile
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MicroSunsave Group Ltd
13741813•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
14/11/2021
Company Age
4 years
Directors
6
Employees
7
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Sunsave Group Ltd (13741813) is a private limited with share capital incorporated on 14/11/2021 (4 years old) and registered in london, WC2H9JQ. The company operates under SIC code 43210 and is classified as Micro.
Private Limited With Share Capital
SIC: 43210
Micro
Incorporated 14/11/2021
WC2H9JQ
7 employees
Financial Overview
Total Assets
£5.41M
Liabilities
£111.7K
Net Assets
£5.30M
Est. Turnover
£6.62M
AI Estimated
Unreported
Cash
£3.16M
Key Metrics
7
Employees
6
Directors
43
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
62
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Capital Allotment Shares
Category:Capital
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Capital Allotment Shares
Category:Capital
Date:21-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:26-02-2025
Capital Allotment Shares
Category:Capital
Date:16-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:04-05-2024
Capital Allotment Shares
Category:Capital
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Capital Allotment Shares
Category:Capital
Date:24-11-2023
Resolution
Category:Resolution
Date:13-09-2023
Memorandum Articles
Category:Incorporation
Date:13-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Resolution
Category:Resolution
Date:22-05-2023
Memorandum Articles
Category:Incorporation
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Resolution
Category:Resolution
Date:03-03-2023
Memorandum Articles
Category:Incorporation
Date:03-03-2023
Memorandum Articles
Category:Incorporation
Date:03-03-2023
Memorandum Articles
Category:Incorporation
Date:30-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-08-2022
Resolution
Category:Resolution
Date:28-07-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Incorporation Company
Category:Incorporation
Date:14-11-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
23 Ansdell Terrace, London, W85BY
Related Companies
8
Contact
71-75 Shelton Street, Covent Garden, London, WC2H9JQ