Sunseeker International Distribution Ltd

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Sunseeker International Distribution Ltd

01688505Private Limited With Share Capital

Sunseeker House West Quay Road, Poole, Dorset, BH151JD
Incorporated

23/12/1982

Company Age

43 years

Directors

1

Employees

SIC Code

30110

Risk

not scored

Company Overview

Registration, classification & business activity

Sunseeker International Distribution Ltd (01688505) is a private limited with share capital incorporated on 23/12/1982 (43 years old) and registered in dorset, BH151JD. The company operates under SIC code 30110 and is classified as Medium.

Private Limited With Share Capital
SIC: 30110
Medium
Incorporated 23/12/1982
BH151JD

Financial Overview

Total Assets

£4.85M

Liabilities

£4.85M

Net Assets

£1.0K

Turnover

£10.68M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2026
Legacy
Category:Other
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2025
Legacy
Category:Accounts
Date:29-05-2025
Legacy
Category:Other
Date:29-05-2025
Legacy
Category:Other
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2025
Resolution
Category:Resolution
Date:22-11-2024
Memorandum Articles
Category:Incorporation
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2024
Legacy
Category:Other
Date:19-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Legacy
Category:Other
Date:28-06-2023
Legacy
Category:Other
Date:28-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2013
Termination Secretary Company With Name
Category:Officers
Date:02-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Change Sail Address Company With Old Address
Category:Address
Date:28-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Move Registers To Sail Company
Category:Address
Date:15-09-2010
Change Sail Address Company
Category:Address
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2010
Termination Secretary Company With Name
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2010
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Address
Date:15-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2009
Legacy
Category:Officers
Date:24-01-2009
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2007
Legacy
Category:Mortgage
Date:11-10-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date23/05/2025
Latest Accounts31/12/2023

Trading Addresses

Sunseeker House West Quay Road, Poole, Dorset, BH151JDRegistered

Contact

01202381111
www.sunseeker.com
Sunseeker House West Quay Road, Poole, Dorset, BH151JD