2015 Sunbeam Limited

Company Registration Number: 09536729

Company registered in England and Wales

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2015 Sunbeam Limited is a Private Company Limited by Shares first registered on 10 April 2015. Its current registered address is in London.

Registered Address

ST HELEN'S
1 UNDERSHAFT
LONDON
ENGLAND
EC3P 3DQ

There are 270 companies currently registered at this postcode, including this one.

All companies at EC3P 3DQ

Registration Data

Company Number

09536729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £101,333£1,050,974
of which Cash £13,525£1,041,754
Total Assets £101,333£1,050,974
Current Liabilities £4,855,290£5,646,348
Net Current Assets £-4,753,957£-4,595,374
Total Net Worth £-2,076,675£-1,783,972

Previous Names

No previous names

Company Officers

  • EVGH LTD

    Corporate Secretary

    Appointed on 25 August 2017

     

    Ecovision House
    Kemble Enterprise Park
    Kemble
    Cirencester
    GL7 6BQ
    England

  • BROWN, Nathaniel

    Director

    Appointed on 25 August 2017

     

    Nationality: English

    Occupation: Asset Management

    Month of birth: March 1978

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    England

  • HELLIWELL, Fergus James

    Director

    Appointed on 25 August 2017

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1981

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    England

  • SHERVELL, Ian

    Director

    Appointed on 25 August 2017

     

    Nationality: English

    Occupation: Company Director

    Month of birth: October 1978

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    England

  • IPES (GUERNSEY) LIMITED

    Corporate Secretary

    Appointed on 28 September 2015

    Resigned on 25 August 2017

    1 Royal Plaza
    Royal Avenue
    St. Peter Port
    Guernsey
    GY1 2HL
    Channel Islands

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 April 2015

    Resigned on 28 September 2015

    21 St. Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • DE LASZLO, Robert Damon

    Director

    Appointed on 10 April 2015

    Resigned on 29 June 2016

    Nationality: Uk

    Occupation: Director

    Month of birth: May 1977

    9th Floor
    No.1 Minster Court
    Mincing Lane
    London
    EC3R 7AA
    United Kingdom

  • PEREZ QUIROGA, Luis

    Director

    Appointed on 10 April 2015

    Resigned on 25 August 2017

    Nationality: Spanish

    Occupation: Investor

    Month of birth: June 1978

    9th Floor
    No.1 Minster Court
    Mincing Lane
    London
    EC3R 7AA
    United Kingdom

  • SYKES, Allister Craig

    Director

    Appointed on 29 June 2016

    Resigned on 25 August 2017

    Nationality: British

    Occupation: None

    Month of birth: November 1984

    2 More London Riverside
    London
    SE1 2AP

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 25 January 2018 Full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6XRZ55U. Transaction: MzE5NjE1NTk4OGFkaXF6a2N4.

  2. 5 September 2017 Current accounting period shortened from 30 April 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6EBIACO. Transaction: MzE4NDY0NjkyMWFkaXF6a2N4.

  3. 5 September 2017 [View PDF]

    Action Date: 25 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EBI2G8. Transaction: MzE4NDY0NjcwOGFkaXF6a2N4.

  4. 5 September 2017 [View PDF]

    Action Date: 25 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6EBI1NC. Transaction: MzE4NDY0NjY4MmFkaXF6a2N4.

  5. 5 September 2017 Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Address. Type: AD01. Barcode: X6E9JW3C. Transaction: MzE4NDUxNDY0OWFkaXF6a2N4.

  6. 4 September 2017 Termination of appointment of Allister Craig Sykes as a director on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: TM01. Barcode: X6E9NOTM. Transaction: MzE4NDUxODYwNmFkaXF6a2N4.

  7. 4 September 2017 Termination of appointment of Luis Perez Quiroga as a director on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: TM01. Barcode: X6E9NM3S. Transaction: MzE4NDUxODQ3MmFkaXF6a2N4.

  8. 4 September 2017 Termination of appointment of Ipes (Guernsey) Limited as a secretary on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: TM02. Barcode: X6E9NK97. Transaction: MzE4NDUxODQ0NGFkaXF6a2N4.

  9. 4 September 2017 Appointment of Evgh Ltd as a secretary on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: AP04. Barcode: X6E9NF6X. Transaction: MzE4NDUxODMyNmFkaXF6a2N4.

  10. 4 September 2017 Appointment of Mr Ian Shervell as a director on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: AP01. Barcode: X6E9MPIN. Transaction: MzE4NDUxNzU0MWFkaXF6a2N4.

  11. 4 September 2017 Appointment of Mr Nathaniel Brown as a director on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: AP01. Barcode: X6E9LCI0. Transaction: MzE4NDUxNjAzNmFkaXF6a2N4.

  12. 4 September 2017 Appointment of Mr Fergus James Helliwell as a director on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: AP01. Barcode: X6E9KRE2. Transaction: MzE4NDUxNTQ3MWFkaXF6a2N4.

  13. 14 June 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JG5I1. Transaction: MzE3ODA2NjU4NmFkaXF6a2N4.

  14. 23 January 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5YCQ5EH. Transaction: MzE2Njk5Mzg0NmFkaXF6a2N4.

  15. 12 July 2016 Appointment of Allister Craig Sykes as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: A5APAYM9. Transaction: MzE1MjU2NTQ0NWFkaXF6a2N4.

  16. 12 July 2016 Termination of appointment of Robert Damon De Laszlo as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: A5APAYM1. Transaction: MzE1MjU2NTQ0NGFkaXF6a2N4.

  17. 27 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQU21. Transaction: MzE0NzI5Mjk3N2FkaXF6a2N4.

  18. 3 November 2015 Director's details changed for Mr Luis Perez Quiroga on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X4JCVUZ4. Transaction: MzEzNDQyMTY4MmFkaXF6a2N4.

  19. 3 November 2015 Director's details changed for Mr Robert Damon De Laszlo on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X4JCVUUJ. Transaction: MzEzNDQyMTYzN2FkaXF6a2N4.

  20. 30 October 2015 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM02. Barcode: X4J50BLS. Transaction: MzEzNDE5Mzk0NGFkaXF6a2N4.

  21. 30 October 2015 Appointment of Ipes (Guernsey) Limited as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP04. Barcode: X4J50BIG. Transaction: MzEzNDE5MzkzMWFkaXF6a2N4.

  22. 27 October 2015 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IX1CE2. Transaction: MzEzMzkzNDUwOWFkaXF6a2N4.

  23. 10 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X450SV5L. Transaction: MzEyMDk1NDUyMWFkaXF6a2N4.

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54.80.185.137 Mon, 23 Apr 2018 20:31:00 +0100