Sunstone Bidco Limited
Company Profile
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SmallSunstone Bidco Limited
12697985•Private Limited With Share Capital
Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D1NN
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Incorporated
25/06/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Sunstone Bidco Limited (12697985) is a private limited with share capital incorporated on 25/06/2020 (5 years old) and registered in london, W1D1NN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/06/2020
W1D1NN
Financial Overview
Total Assets
£7.41M
Liabilities
£18.8K
Net Assets
£7.39M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
27
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2020
Incorporation Company
Category:Incorporation
Date:25-06-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D 1Nn, W1D1NNRegistered
6Th Floor, 33 Holborn, London, EC1N2HT
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Contact
Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D1NN