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The Open Database Of The Corporate World

SUN MOUNTAIN LIMITED

Company Number
11443326
Status
Active
Incorporation Date
2 July 2018 (almost 4 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Highvern Uk Limited
    18 King William Street
  • London
  • EC4N 7BP
  • England
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2021-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-07-02 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings

Filing Date Title Description
2022-05-11 Give notice of individual person with significant control Notification of Jawaher Bint Abdulmalek Bin Ibrahim Al Sheikh as a person with significant control on 2022-04-08 details
2022-05-10 Change of registered office address Registered office address changed from 18 King William Street London EC4N 7BP England to C/O Highvern Uk Limited 18 King William Street London EC4N 7BP on 2022-05-10 details
2022-05-10 Change of registered office address Registered office address changed from C/O Highvern Uk Limited 18 King William Street London EC4N 7BP England to C/O Highvern Uk Limited 18 King William Street London EC4N 7BP on 2022-05-10 details
2022-05-10 Change of registered office address Registered office address changed from C/O Highvern Uk Limited 18 King William Street London EC4N 7BP England to C/O Highvern Uk Limited 18 King William Street London EC4N 7BP on 2022-05-10 details
2022-05-05 Give notice of individual person with significant control Notification of Naomi Julia Rive as a person with significant control on 2022-04-08 details
2022-05-05 Give notice of individual person with significant control Notification of Martin John Hall as a person with significant control on 2022-04-08 details
2022-05-05 Annual Accounts Micro company accounts made up to 2021-07-31 details
2022-05-05 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2022-05-05 details
2022-04-29 Change of registered office address Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 18 King William Street London EC4N 7BP on 2022-04-29 details
2022-04-29 Appointment of director Appointment of Mr Richard Mark Joynt as a director on 2022-04-08 details
2022-04-29 Termination of appointment of director Termination of appointment of Sarah Ann Marshall as a director on 2022-04-08 details
2022-04-29 Appointment of corporate secretary Appointment of Citron 2004 Limited as a secretary on 2022-04-08 details
2022-04-29 Termination of appointment of director Termination of appointment of Primary Management Limited as a director on 2022-04-08 details
2022-04-29 Appointment of corporate director Appointment of Rouge 2004 Limited as a director on 2022-04-08 details
2021-07-01 Confirmation Statement Confirmation statement made on 2021-07-01 with no updates details
2021-04-22 Annual Accounts Micro company accounts made up to 2020-07-31 details
2020-11-10 Termination of appointment of director Termination of appointment of Geoffrey David Le Poidevin as a director on 2020-11-10 details
2020-11-10 Appointment of director Appointment of Sarah Ann Marshall as a director on 2020-11-10 details
2020-07-22 Annual Accounts Micro company accounts made up to 2019-07-31 details
2020-07-01 Confirmation Statement Confirmation statement made on 2020-07-01 with no updates details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 27 2022

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