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SUNSAVE 20 (KNOWLTON) LIMITED - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
Company Information
- Company registration number
- 08461271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BL
- England 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England UK
Management
- Managing Directors
- CHIN, Charmaine Nga Mun
- ROSLI, Fadzlan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-25
- Age Of Company 2013-03-25 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Sune Green Holdco3 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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SUNSAVE 20 (KNOWLTON) LIMITED Company Description
- SUNSAVE 20 (KNOWLTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 08461271. Its current trading status is "live". It was registered 2013-03-25. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 1St Floor Sackville House .
Get SUNSAVE 20 (KNOWLTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunsave 20 (Knowlton) Limited - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
- 2013-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-11) - AA
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confirmation-statement-with-no-updates (2024-04-30) - CS01
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confirmation-statement-with-no-updates (2024-03-28) - CS01
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legacy (2024-08-11) - AGREEMENT2
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legacy (2024-08-11) - GUARANTEE2
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legacy (2024-08-11) - PARENT_ACC
keyboard_arrow_right 2023
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legacy (2023-10-04) - GUARANTEE2
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legacy (2023-10-04) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2023-10-04) - AA
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change-to-a-person-with-significant-control (2023-03-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01
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change-person-director-company-with-change-date (2023-03-29) - CH01
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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legacy (2023-10-04) - AGREEMENT2
keyboard_arrow_right 2022
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legacy (2022-09-29) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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legacy (2022-09-29) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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legacy (2022-10-13) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-24) - MR01
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change-person-director-company-with-change-date (2022-03-09) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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legacy (2021-10-08) - GUARANTEE2
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legacy (2021-10-08) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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change-person-director-company-with-change-date (2021-03-24) - CH01
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legacy (2021-11-02) - AGREEMENT2
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legacy (2021-11-02) - GUARANTEE2
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legacy (2021-11-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA
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change-to-a-person-with-significant-control (2021-11-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-10) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-11) - AA
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-16) - AA
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change-person-director-company-with-change-date (2019-04-12) - CH01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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confirmation-statement-with-updates (2017-03-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-03) - MR01
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mortgage-satisfy-charge-full (2017-06-23) - MR04
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accounts-with-accounts-type-full (2017-07-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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resolution (2015-12-17) - RESOLUTIONS
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resolution (2015-12-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-01-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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change-person-director-company-with-change-date (2015-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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accounts-with-accounts-type-full (2015-11-21) - AA
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memorandum-articles (2015-12-17) - MA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-20) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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termination-director-company-with-name (2014-03-18) - TM01
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appoint-person-director-company-with-name (2014-03-18) - AP01
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appoint-person-director-company-with-name (2014-03-17) - AP01
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termination-secretary-company-with-name (2014-03-12) - TM02
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termination-director-company-with-name (2014-03-12) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01
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change-account-reference-date-company-previous-shortened (2014-01-13) - AA01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-09) - AP01
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incorporation-company (2013-03-25) - NEWINC
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termination-director-company-with-name (2013-12-19) - TM01